ACTIV TELECOM LIMITED
NEWCASTLE UPON TYNE TIMEC 1531 LIMITED

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Company number 09876585
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address HADRIAN HOUSE BALLIOL BUSINESS PARK, BENTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE12 8EW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Muckle Secretary Limited as a secretary on 25 November 2015; Appointment of Mr Ian William Gillespie as a director on 25 November 2015. The most likely internet sites of ACTIV TELECOM LIMITED are www.activtelecom.co.uk, and www.activ-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cramlington Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.2 miles; to Dunston Rail Station is 5.2 miles; to Blaydon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activ Telecom Limited is a Private Limited Company. The company registration number is 09876585. Activ Telecom Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Activ Telecom Limited is Hadrian House Balliol Business Park Benton Newcastle Upon Tyne Tyne and Wear United Kingdom Ne12 8ew. . HEARNS, Michael is a Secretary of the company. GILLESPIE, Ian William is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HEARNS, Michael
Appointed Date: 25 November 2015

Director
GILLESPIE, Ian William
Appointed Date: 25 November 2015
66 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 25 November 2015
Appointed Date: 17 November 2015

Director
DAVISON, Andrew John
Resigned: 25 November 2015
Appointed Date: 17 November 2015
64 years old

Persons With Significant Control

Mr Ian William Gillespie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACTIV TELECOM LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Nov 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 25 November 2015
27 Nov 2015
Appointment of Mr Ian William Gillespie as a director on 25 November 2015
27 Nov 2015
Appointment of Michael Hearns as a secretary on 25 November 2015
27 Nov 2015
Termination of appointment of Andrew John Davison as a director on 25 November 2015
26 Nov 2015
Company name changed timec 1531 LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25

26 Nov 2015
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian House Balliol Business Park Benton Newcastle upon Tyne Tyne and Wear NE12 8EW on 26 November 2015
17 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 1