ACTIV TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activ Technology Limited. The company was founded 18 years ago and was given the registration number 05801496. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Hadrian House, Balliol Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name	:	ACTIV TECHNOLOGY LIMITED
Company Number	:	05801496
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2006
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	61200 - Wireless telecommunications activities 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Hadrian House, Balliol Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	29 January 2021	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	29 January 2021	Active
Hadrian House, Balliol Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EW	Secretary	29 May 2009	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Secretary	19 May 2014	Active
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF	Corporate Secretary	29 April 2006	Active
Hadrian House, Balliol Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8EW	Director	27 May 2010	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	27 May 2010	Active
Bury House, 31 Bury Street, London, England, EC3A 5AR	Director	20 June 2006	Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS	Corporate Director	29 April 2006	Active

People with Significant Control

Babble Cloud Holdings Limited
Notified on	:	29 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ian William Gillespie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	England
Address	:	Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lynne Gillespie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	Bury House, 31 Bury Street, London, England, EC3A 5AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ACTIV TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement