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ACTIV TELECOM LIMITED

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

This company is commonly known as Activ Telecom Limited. The company was founded 8 years ago and was given the registration number 09876585. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Hadrian House Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ACTIV TELECOM LIMITED
Company Number:09876585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Hadrian House Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadrian House, Balliol Business Park, Benton, Newcastle Upon Tyne, United Kingdom, NE12 8EW

Secretary25 November 2015Active
Hadrian House, Balliol Business Park, Benton, Newcastle Upon Tyne, United Kingdom, NE12 8EW

Director25 November 2015Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary17 November 2015Active
Hadrian House, Balliol Business Park, Benton, Newcastle Upon Tyne, United Kingdom, NE12 8EW

Director17 November 2015Active

People with Significant Control

Mr Ian William Gillespie
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Hadrian House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2021-01-25Resolution

Resolution.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-11-27Officers

Termination secretary company with name termination date.

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2015-11-27Officers

Appoint person director company with name date.

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2015-11-27Officers

Appoint person secretary company with name date.

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2015-11-27Officers

Termination director company with name termination date.

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2015-11-26Change of name

Certificate change of name company.

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2015-11-26Address

Change registered office address company with date old address new address.

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2015-11-17Incorporation

Incorporation company.

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