Activ Technology Ltd was founded on 29 April 2006 and has its registered office in Newcastle Upon Tyne. We don't know the number of employees at Activ Technology Ltd. There are 4 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLESPIE, Ian William | 27 May 2010 | - | 1 |
| GILLESPIE, Lynne | 20 June 2006 | - | 1 |
| FITZPATRICK, Michael | 27 May 2010 | 20 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARNS, Michael James | 19 May 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| MR04 - N/A | 26 February 2020 | |
| CS01 - N/A | 13 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2019 | |
| PSC04 - N/A | 11 March 2019 | |
| PSC04 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 23 May 2017 | |
| MR01 - N/A | 03 January 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| CERTNM - Change of name certificate | 26 November 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AP03 - Appointment of secretary | 08 June 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| TM02 - Termination of appointment of secretary | 30 May 2014 | |
| RESOLUTIONS - N/A | 28 May 2014 | |
| CH03 - Change of particulars for secretary | 14 May 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| CH01 - Change of particulars for director | 13 May 2014 | |
| CH03 - Change of particulars for secretary | 13 May 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA01 - Change of accounting reference date | 06 January 2011 | |
| CERTNM - Change of name certificate | 26 August 2010 | |
| CONNOT - N/A | 26 August 2010 | |
| AD01 - Change of registered office address | 16 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| RESOLUTIONS - N/A | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| AP01 - Appointment of director | 01 June 2010 | |
| SH01 - Return of Allotment of shares | 01 June 2010 | |
| 287 - Change in situation or address of Registered Office | 22 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| CERTNM - Change of name certificate | 13 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 March 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| RESOLUTIONS - N/A | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| CERTNM - Change of name certificate | 21 June 2006 | |
| NEWINC - New incorporation documents | 29 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| Debenture | 07 December 2012 | Fully Satisfied |
N/A |
| Debenture | 07 December 2012 | Outstanding |
N/A |
| Debenture | 16 March 2012 | Outstanding |
N/A |
