This company is commonly known as Aktiva Systems Limited. The company was founded 36 years ago and was given the registration number 02246423. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | AKTIVA SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02246423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1988 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU | Secretary | 05 April 2001 | Active |
| 1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU | Director | 13 September 1996 | Active |
| 1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU | Director | 17 September 1996 | Active |
| Shubbery Cottage, Curlin Tye Green Woodham Water, Malden, CM9 6RL | Secretary | - | Active |
| Little Brockhurst Farm Lordings Road, Adversane, Billingshurst, RH14 9JE | Secretary | 13 September 1996 | Active |
| 51 Arthur Court, Charlotte Despard Avenue, London, SW11 5JA | Director | 11 November 1991 | Active |
| The Old Cottage, The Village, Great Waltham, CM3 1DE | Director | - | Active |
| 8 Berkley Road, Primrose Hill, London, NW1 8YR | Director | - | Active |
| Mr Dennis George Ing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1a Kille House, Chinnor Road, Thame, United Kingdom, OX9 3NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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