ACTIV SECURITY (UK) LIMITED
SOMERSHAM

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3EB

Company number 03748935
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address UNIT 15, WEST NEWLANDS INDUSTRIAL ESTATE, SOMERSHAM, CAMBRIDGESHIRE, PE28 3EB
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Pasquale Marchetti on 19 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTIV SECURITY (UK) LIMITED are www.activsecurityuk.co.uk, and www.activ-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cambridge Rail Station is 14.5 miles; to Peterborough Rail Station is 16.6 miles; to Meldreth Rail Station is 20.2 miles; to Biggleswade Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activ Security Uk Limited is a Private Limited Company. The company registration number is 03748935. Activ Security Uk Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Activ Security Uk Limited is Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire Pe28 3eb. The company`s financial liabilities are £21.49k. It is £-1.38k against last year. And the total assets are £85.16k, which is £-18.56k against last year. MARCHETTI, Julie Anne is a Secretary of the company. LAWRENCE, Simon is a Director of the company. MARCHETTI, Pasquale is a Director of the company. Director MARCHETTI, Maurizio has been resigned. The company operates in "Investigation activities".


activ security (uk) Key Finiance

LIABILITIES £21.49k
-7%
CASH n/a
TOTAL ASSETS £85.16k
-18%
All Financial Figures

Current Directors

Secretary
MARCHETTI, Julie Anne
Appointed Date: 08 April 1999
Director
LAWRENCE, Simon
Appointed Date: 30 June 2015
42 years old
Director
MARCHETTI, Pasquale
Appointed Date: 08 April 1999
58 years old

Resigned Directors

Director
MARCHETTI, Maurizio
Resigned: 14 April 2014
Appointed Date: 01 July 2013
56 years old

Persons With Significant Control

Pasquale Marchetti
Notified on: 8 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIV SECURITY (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
19 Apr 2017
Director's details changed for Pasquale Marchetti on 19 April 2017
10 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 103
30 Jun 2015
Appointment of Mr Simon Lawrence as a director on 30 June 2015
...
... and 40 more events
27 Dec 2000
Accounts for a small company made up to 31 March 2000
27 Dec 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 May 2000
Return made up to 08/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2000
Accounting reference date shortened from 30/04/00 to 31/03/00
08 Apr 1999
Incorporation

ACTIV SECURITY (UK) LIMITED Charges

1 July 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 west newlands industrial estate sommersham cambs…

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