ACTIVEOPS PLC

Company summary

Company number: 03125867
Status: ACTIVE
Incorporated / age: 14 November 199530 years
Registered office: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Activities of head offices
Other business support service activities n.e.c.
Previous company names
ACTIVEOPS LIMITED
ACTIVE OPERATIONS MANAGEMENT INTERNATIONAL LIMITED
WORKWARE BUSINESS SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Rebecca Sophie ACTIVE	Secretary	08 Mar 2021				One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
JEFFERY, Richard John ACTIVE	Director	03 Apr 1996		England	October 1964	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
LEE, Bruce Roger ACTIVE	Director	01 Sep 2024		United States	June 1965	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
MCLAREN, Michael Gerald ACTIVE	Director	12 Mar 2021		England	March 1961	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
SALTHOUSE, Emma May ACTIVE	Director	01 Dec 2023		England	April 1991	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
WRIGHT, Hilary ACTIVE	Director	12 Mar 2021		England	March 1959	Meltonian, Warboys Road, Pidley, Huntingdon, PE28 3DA, England
DELLER, Patrick Alexander RESIGNED	Secretary	21 Oct 2016	23 May 2020			One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
HAYWOOD, Jane Anthea Vivenne RESIGNED	Secretary	23 May 2020	30 Sep 2020			One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
JEFFERY, Richard John RESIGNED	Secretary	19 Jan 2006	21 Oct 2016			Forbury Court, 12 Forbury Road, Reading, Berkshire, RG1 1SB
MORGAN, Rodney Price RESIGNED	Secretary	26 Apr 2002	19 Jan 2006			Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS
SOAR, Jonathan Michael RESIGNED	Secretary	14 Nov 1995	26 Apr 2002			Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	14 Nov 1995	14 Nov 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BAWA, Kuljit Singh RESIGNED	Director	27 Sep 2017	19 Jan 2021	England	July 1967	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
BENTLEY, Neil Charles RESIGNED	Director	17 Apr 2002	24 Mar 2021	England	July 1962	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
DELLER, Patrick Alexander RESIGNED	Director	25 Sep 2015	01 May 2023	England	March 1969	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
ELTON, Martin David RESIGNED	Director	17 Mar 2014	28 Feb 2018	United Kingdom	January 1966	Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom
FINNAN, Sean Francis RESIGNED	Director	18 Mar 2014	26 Sep 2024	England	May 1961	Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom
LORRIMORE, Matthew RESIGNED	Director	17 Mar 2014	25 Sep 2015	United Kingdom	May 1976	Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom
MEASURES, John Richard RESIGNED	Director	03 Apr 1996	08 Jun 1998		May 1962	45 Sunderland Road, London, SE23 2PS
MOORE, Richard Lawrence Hamilton RESIGNED	Director	17 Mar 2014	24 Mar 2021	England	April 1972	Forbury Court, 12 Forbury Road, Reading, Berkshire, RG1 1SG, United Kingdom
MORGAN, Rodney Price RESIGNED	Director	26 Apr 2002	19 Jan 2006	England	December 1956	Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS
MORONEY, Paul RESIGNED	Director	26 Jul 2017	24 Mar 2021	Australia	July 1964	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
O'CONNELL, John Anthony RESIGNED	Director	18 Mar 2014	31 Dec 2018	England	June 1945	Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom
RIMAN, Ronald Harry RESIGNED	Director	14 Nov 1995	26 Apr 2002	United Kingdom	April 1953	Downe Cottage 13 High Street, Downe, Orpington, Kent, BR6 7HZ
ROBINSON, Christopher Stephen Martin RESIGNED	Director	03 Apr 1996	26 Apr 2002	United Kingdom	February 1957	Mayfield Cottage, Middle Mayfield, Ashbourne, Derbyshire, DE6 2JU
SMITH, Graham Moreton RESIGNED	Director	03 Apr 1996	26 Apr 2002	England	March 1953	21 Stoatley Rise, Haslemere, Surrey, GU27 1AF
SMITH, Kenneth Ronald RESIGNED	Director	01 May 2023	01 Dec 2023	England	March 1958	One Valpy, 20 Valpy Street, Reading, RG1 1AR, England
SOAR, Jonathan Michael RESIGNED	Director	14 Nov 1995	26 Apr 2002		July 1959	Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN
THOMAS, John Michael RESIGNED	Director	17 Apr 2002	19 Jan 2006	United Kingdom	April 1948	21 Moreton Terrace, London, SW1V 2NS
RM NOMINEES LIMITED RESIGNED	Nominee Director	14 Nov 1995	14 Nov 1995			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

HUGHES, Rebecca Sophie ACTIVE
Role: Secretary
Appointed on: 08 Mar 2021
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

JEFFERY, Richard John ACTIVE
Role: Director
Appointed on: 03 Apr 1996
Country of Residence: England
Date of birth: October 1964
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

LEE, Bruce Roger ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United States
Date of birth: June 1965
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

MCLAREN, Michael Gerald ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

SALTHOUSE, Emma May ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: April 1991
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

WRIGHT, Hilary ACTIVE
Role: Director
Appointed on: 12 Mar 2021
Country of Residence: England
Date of birth: March 1959
Address: Meltonian, Warboys Road, Pidley, Huntingdon, PE28 3DA, England

DELLER, Patrick Alexander RESIGNED
Role: Secretary
Appointed on: 21 Oct 2016
Resigned on: 23 May 2020
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

HAYWOOD, Jane Anthea Vivenne RESIGNED
Role: Secretary
Appointed on: 23 May 2020
Resigned on: 30 Sep 2020
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

JEFFERY, Richard John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2006
Resigned on: 21 Oct 2016
Address: Forbury Court, 12 Forbury Road, Reading, Berkshire, RG1 1SB

MORGAN, Rodney Price RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 19 Jan 2006
Address: Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS

SOAR, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 14 Nov 1995
Resigned on: 26 Apr 2002
Address: Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BAWA, Kuljit Singh RESIGNED
Role: Director
Appointed on: 27 Sep 2017
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: July 1967
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

BENTLEY, Neil Charles RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: July 1962
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

DELLER, Patrick Alexander RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: March 1969
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

ELTON, Martin David RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom

FINNAN, Sean Francis RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: May 1961
Address: Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom

LORRIMORE, Matthew RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 25 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom

MEASURES, John Richard RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 08 Jun 1998
Date of birth: May 1962
Address: 45 Sunderland Road, London, SE23 2PS

MOORE, Richard Lawrence Hamilton RESIGNED
Role: Director
Appointed on: 17 Mar 2014
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: April 1972
Address: Forbury Court, 12 Forbury Road, Reading, Berkshire, RG1 1SG, United Kingdom

MORGAN, Rodney Price RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 19 Jan 2006
Country of Residence: England
Date of birth: December 1956
Address: Shalesbrook Coach House, Shalesbrook Lane, Forest Row, RH18 5LS

MORONEY, Paul RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 24 Mar 2021
Country of Residence: Australia
Date of birth: July 1964
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

O'CONNELL, John Anthony RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1945
Address: Forbury Court, 12 Forbury Road, Reading, RG1 1SG, United Kingdom

RIMAN, Ronald Harry RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 26 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Downe Cottage 13 High Street, Downe, Orpington, Kent, BR6 7HZ

ROBINSON, Christopher Stephen Martin RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 26 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Mayfield Cottage, Middle Mayfield, Ashbourne, Derbyshire, DE6 2JU

SMITH, Graham Moreton RESIGNED
Role: Director
Appointed on: 03 Apr 1996
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: March 1953
Address: 21 Stoatley Rise, Haslemere, Surrey, GU27 1AF

SMITH, Kenneth Ronald RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: March 1958
Address: One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

SOAR, Jonathan Michael RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 26 Apr 2002
Date of birth: July 1959
Address: Box Cottage, Wilcot, Pewsey, Wiltshire, SN9 5NN

THOMAS, John Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 19 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 21 Moreton Terrace, London, SW1V 2NS

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 May 2021
To
13 June 2022

Legal Entity Identifier

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