Activ Security (UK) Ltd was registered on 08 April 1999 and has its registered office in Peterborough, it's status is listed as "Active". There are 2 directors listed as Wakerley, Jonathan Edward Richard, Marchetti, Julie Anne for this organisation at Companies House. Currently we aren't aware of the number of employees at the Activ Security (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKERLEY, Jonathan Edward Richard | 02 June 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCHETTI, Julie Anne | 08 April 1999 | 02 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| PSC05 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 10 April 2018 | |
| PSC02 - N/A | 10 April 2018 | |
| PSC07 - N/A | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| MR04 - N/A | 29 June 2017 | |
| AD01 - Change of registered office address | 08 June 2017 | |
| TM02 - Termination of appointment of secretary | 08 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| CS01 - N/A | 19 April 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| SH01 - Return of Allotment of shares | 28 January 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH03 - Change of particulars for secretary | 03 April 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| SH01 - Return of Allotment of shares | 03 December 2009 | |
| SH01 - Return of Allotment of shares | 03 December 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| AA - Annual Accounts | 27 December 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 225 - Change of Accounting Reference Date | 16 March 2000 | |
| NEWINC - New incorporation documents | 08 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 01 July 2010 | Fully Satisfied |
N/A |
