# Activ Educate Ltd

## Details

- **Company number:** [06343657](https://find-and-update.company-information.service.gov.uk/company/06343657)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2007
- **Dissolved:** 28 Jul 2026
- **Registered office:** 3 NEWBRIDGE SQUARE, SWINDON, SN1 1BY
- **Nature of business:** [58290](/sic/58290) Other software publishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 15 Aug 2007 | 27 Jun 2008 |
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 15 Aug 2007 | 27 Jun 2008 |
| JONES, Philip Grenville | secretary | 15 Aug 2007 | 1 Jun 2009 |
| JONES, Philip Grenville | director | 15 Aug 2007 | 26 Mar 2010 |
| LINEKER, Clifford | director | 10 May 2010 | 5 Dec 2011 |
| HARRIS, Suzanna Petra | director | 15 Aug 2007 | 19 Jan 2012 |
| JONES, Philip Laurence | director | 5 Dec 2011 | 6 Jan 2016 |
| JONES, Philip Laurence | secretary | 1 Jun 2009 | 6 Jan 2016 |
| DERI, Robert | secretary | 6 Jan 2016 | 30 Aug 2024 |
| DERI, Robert George | director | 6 Jan 2016 | 30 Aug 2024 |
| PARMAR, Rashik | director | 30 Aug 2024 | 17 Dec 2024 |
| FRANKLIN, Wendy | director | 17 Dec 2024 |  |
| DECKER, Shelley Anne | secretary | 30 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Computer Society | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £2 |
| 31 Dec 2023 | £2 |
| 31 Dec 2022 | £2 |
| 31 Dec 2021 | £2 |
| 31 Dec 2020 | £2 |
| 31 Dec 2019 | £2 |
| 31 Dec 2018 | £2 |
| 31 Dec 2017 | £2 |






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