ACTIVATEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activatec Ltd. The company was founded 6 years ago and was given the registration number 11347493. The firm's registered office is in NOTTINGHAM. You can find them at Biocity, Innovation Building, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | ACTIVATEC LTD |
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| Company Number | : | 11347493 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2018 |
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| End of financial year | : | 31 May 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
- 72190 - Other research and experimental development on natural sciences and engineering
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Office Address & Contact
| Registered Address | : | Biocity, Innovation Building, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Calle Del Roble 5, Leganes, Spain, 28918 | Director | 20 December 2018 | Active |
| 23, Roman Lane, Little Aston, Sutton Coldfield, United Kingdom, B74 3AE | Director | 04 May 2018 | Active |
People with Significant Control
| Mr Gurdeep Singh Jhutty |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 3, Highfields Grange, Walsall, England, WS6 7PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jose Luis Molto Marin |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | Spanish |
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| Country of residence | : | Spain |
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| Address | : | 5, Calle Del Roble 5, Leganes, Spain, 28918 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Narinder Singh Bains |
| Notified on | : | 04 May 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Roman Lane, Sutton Coldfield, United Kingdom, B74 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mario Molto Marin |
| Notified on | : | 04 May 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 38 Regency House, 35 Queen's Road, Coventry, United Kingdom, CV1 3DA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)