This company is commonly known as Activ Security (uk) Limited. The company was founded 25 years ago and was given the registration number 03748935. The firm's registered office is in PETERBOROUGH. You can find them at Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | ACTIV SECURITY (UK) LIMITED |
|---|---|---|
| Company Number | : | 03748935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire, England, PE2 7UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aviation House, Unit 11, Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG | Director | 01 June 2022 | Active |
| Unit 15, West Newlands Industrial Estate, Somersham, England, PE28 3EB | Secretary | 08 April 1999 | Active |
| Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG | Director | 02 June 2017 | Active |
| Unit 15, West Newlands Industrial Estate, Somersham, PE28 3EB | Director | 30 June 2015 | Active |
| 119, Walpole Road, Cambridge, England, CB1 3UD | Director | 01 July 2013 | Active |
| Unit 15, West Newlands Industrial Estate, Somersham, England, PE28 3EB | Director | 08 April 1999 | Active |
| Aviation House, 11 Swordfish Way, Sherburn In Elmet, Leeds, England, LS25 6NG | Director | 31 March 2018 | Active |
| 9, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR | Director | 02 June 2017 | Active |
| E Faraday Group Limited | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Camburgh House, New Dover Road, Canterbury, England, CT1 3DN |
| Nature of control | : |
|
| Businesswatch Uk Holdings Limited | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 29, The Metro Centre, Peterborough, England, PE2 7UH |
| Nature of control | : |
|
| Pasquale Marchetti | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15, West Newlands Industrial Estate, Somersham, United Kingdom, PE28 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Resolution | Resolution. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
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