ACTIVON PROJECTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activon Projects Limited. The company was founded 12 years ago and was given the registration number 08122392. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, London. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ACTIVON PROJECTS LIMITED |
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| Company Number | : | 08122392 |
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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 | : | 28 June 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 70229 - Management consultancy activities other than financial management
- 71129 - Other engineering activities
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, City Of London, London, United Kingdom, EC1A 2BN |
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| Country Origin | : | UNITED KINGDOM |
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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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| Liberator House, Glasgow Prestwick Intl Airport, Prestwick, United Kingdom, KA9 2PT | Director | 28 June 2012 | Active |
| Bld 388 / 218-220, Liberator House, Glasgow Prestwick International Airport, Prestwick, Scotland, KA9 2PT | Director | 27 July 2015 | Active |
People with Significant Control
| Activon Limited |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Liberator House, Glasgow Prestwick Intl Airport, Prestwick, Scotland, KA9 2PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Scott Bickerton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Bld 388 / 218-220, Liberator House, Prestwick, Scotland, KA9 2PT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Oksana Bickerton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | Russian |
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| Country of residence | : | Scotland |
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| Address | : | Bld 388 / 218-220, Liberator House, Prestwick, Scotland, KA9 2PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)