UKBizDB.co.uk

ACTIVAEON LIMITED

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

This company is commonly known as Activaeon Limited. The company was founded 20 years ago and was given the registration number 05119485. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Portland Terrace, , Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVAEON LIMITED
Company Number:05119485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hole House, Blenkinsopp, Haltwhistle, United Kingdom, NE49 0LQ

Director19 June 2007Active
Unit 13, Kingsway House, Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW

Director19 June 2007Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary05 May 2004Active
9, Shoreswood Way, Greenside, Newcastle Great Park, Newcastle Upon Tyne, NE13 9AE

Secretary09 August 2007Active
21 Millfield Road, Whickham, NE16 4QA

Secretary16 April 2007Active
Stronsay, 21 Millfield Road, Whickham Newcastle On Tyne, NE16 4QA

Secretary05 May 2004Active
93 Village Court, Whitley Bay, NE26 3QB

Secretary25 April 2006Active
Stronsay 21 Millfield Road, Whickham, Newcastle Upon Tyne, NE16 4QA

Director05 May 2004Active
Stronsay, 21 Millfield Road, Whickham Newcastle On Tyne, NE16 4QA

Director05 May 2004Active
89 Warkworth Woods, Newcastle Upon Tyne, NE3 5RB

Director10 February 2005Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director05 May 2004Active
25, Briardene Crescent, Gosforth, Newcastle Upon Tyne, Uk,

Director06 December 2010Active
The Cottage, Whorlton Old School, Newcastle Upon Tyne, NE5 1NP

Director05 May 2004Active

People with Significant Control

Mr Steven Bell
Notified on:22 October 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Hole House, Blenkinsopp, Haltwhistle, United Kingdom, NE49 0LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Christopher Moat
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 13, Kingsway House, Kingsway, Gateshead, NE11 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.