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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
Company Number:11347493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Biocity, Innovation Building, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Calle Del Roble 5, Leganes, Spain, 28918

Director20 December 2018Active
23, Roman Lane, Little Aston, Sutton Coldfield, United Kingdom, B74 3AE

Director04 May 2018Active

People with Significant Control

Mr Gurdeep Singh Jhutty
Notified on:05 March 2019
Status:Active
Date of birth:April 1966
Nationality:Indian
Country of residence:England
Address:3, Highfields Grange, Walsall, England, WS6 7PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Luis Molto Marin
Notified on:20 December 2018
Status:Active
Date of birth:October 1990
Nationality:Spanish
Country of residence:Spain
Address:5, Calle Del Roble 5, Leganes, Spain, 28918
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
Mr Narinder Singh Bains
Notified on:04 May 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:23, Roman Lane, Sutton Coldfield, United Kingdom, B74 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mario Molto Marin
Notified on:04 May 2018
Status:Active
Date of birth:March 1992
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 38 Regency House, 35 Queen's Road, Coventry, United Kingdom, CV1 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-11Address

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

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-02-18Capital

Capital alter shares redemption statement of capital.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-06Capital

Capital alter shares redemption statement of capital.

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2021-04-09Capital

Second filing capital allotment shares.

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2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-02Capital

Capital allotment shares.

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2021-04-02Capital

Capital allotment shares.

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