Activeviam Ltd. Head office in London. Check Director.

Activeviam Ltd, London

Activeviam Ltd is a private limited company. Formerly, it was named Quartet Financial Systems Limited (changed on 2016-10-31). Registered at 6Th Floor Shaftesbury House, Shaftesbury Avenue, London WC2H 8AL, the above-mentioned 19 years old enterprise was incorporated on 2005-04-04 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (Standard Industrial Classification: 58290).
3 directors can be found in the firm: Allen W. (appointed on 08 May 2012), Kathleen P. (appointed on 14 February 2006), Xavier B. (appointed on 04 April 2005). As for the secretaries (1 in total), we can name: Xavier B. (appointed on 15 February 2006).

About
Name: Activeviam Ltd
Number: 05411976
Incorporation date: 2005-04-04
End of financial year: 31 December


Address:	6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 58290 - Other software publishing

Company staff

People with significant control

Quartet Financial Systems, Inc.

6 April 2016

Address	108 108 West 13th Street, 19801, Wilmington, Delaware, Scotland
Legal authority	Usa Law
Legal form	Company
Nature of control:	75,01-100% shares

The deadline for Activeviam Ltd confirmation statement filing is 2024-04-17. The last confirmation statement was filed on 2023-04-03. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Quartet Financial Systems, Inc. that owns over 3/4 of shares. This corporate PSC can be found at 108 West 13Th Street, 19801, Delaware.

Company filing

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Type		Free download
AD01	Address change date: 2023/10/04. New Address: 6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL. Previous address: 14 Abinger Road London W4 1EL filed on: 4th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/10/04. New Address: 6th Floor Shaftesbury House Shaftesbury Avenue London WC2H 8AL. Previous address: 14 Abinger Road London W4 1EL filed on: 4th, October 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, November 2020 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (35 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 151 Shaftesbury Avenue 6th Floor London WC2H 8AL. Previous address: 24 High Holborn Napier House London WC1V 6AZ England filed on: 5th, April 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/31 filed on: 31st, October 2016 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/04/04 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/04/04 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/04 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 43 Eagle Street 4Th Floor London WC1R 4AT filed on: 22nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/04 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/04 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/04 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, April 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/04 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 26th, November 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 26th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 26/11/2008 from 88 kingsway holborn london WC2B 6AA filed on: 26th, November 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/09/2008 from, 14 abinger road, london, W4 1EL filed on: 3rd, September 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, February 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, February 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 26th, April 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 26th, April 2006 \| address	Free Download (1 page)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, May 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, April 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2005/04/19. Value of each share 1 £, total number of shares: 150000. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/05 filed on: 26th, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2005/04/19. Value of each share 1 £, total number of shares: 150000. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/05 filed on: 26th, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, April 2005 \| resolution
NEWINC	Company registration filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, April 2005 \| incorporation	Free Download (16 pages)

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