ACTIVIQ LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB11 3AF

Company number 04033345
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 3 VICTORIA GARDENS, SAFFRON WALDEN, ESSEX, CB11 3AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVIQ LIMITED are www.activiq.co.uk, and www.activiq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Elsenham Rail Station is 6.9 miles; to Whittlesford Parkway Rail Station is 6.9 miles; to Stansted Airport Rail Station is 9 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activiq Limited is a Private Limited Company. The company registration number is 04033345. Activiq Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Activiq Limited is 3 Victoria Gardens Saffron Walden Essex Cb11 3af. The company`s financial liabilities are £12.96k. It is £7.54k against last year. And the total assets are £37.38k, which is £1.48k against last year. HEATH, Katherine Elizabeth is a Secretary of the company. HEATH, Katherine Elizabeth is a Director of the company. HEATH, Paul William is a Director of the company. Secretary FENTON, Andrew has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BHATTACHERJEE, Charbak has been resigned. Director FENTON, Andrew has been resigned. Director HEATH, Paul William has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


activiq Key Finiance

LIABILITIES £12.96k
+139%
CASH n/a
TOTAL ASSETS £37.38k
+4%
All Financial Figures

Current Directors

Secretary
HEATH, Katherine Elizabeth
Appointed Date: 01 September 2004
Director
HEATH, Katherine Elizabeth
Appointed Date: 17 December 2002
63 years old
Director
HEATH, Paul William
Appointed Date: 01 July 2011
68 years old

Resigned Directors

Secretary
FENTON, Andrew
Resigned: 17 December 2002
Appointed Date: 15 May 2001
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2001
Appointed Date: 13 July 2000
Director
BHATTACHERJEE, Charbak
Resigned: 17 December 2002
Appointed Date: 15 May 2001
62 years old
Director
FENTON, Andrew
Resigned: 17 December 2002
Appointed Date: 15 May 2001
66 years old
Director
HEATH, Paul William
Resigned: 01 April 2007
Appointed Date: 01 September 2004
68 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 13 July 2000

Persons With Significant Control

Mrs Katherine Elizabeth Heath
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVIQ LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 13 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
11 Jun 2001
New director appointed
11 Jun 2001
Registered office changed on 11/06/01 from: suite C1,city cloisters 196 old street, london EC1V 9FR
13 Jul 2000
Incorporation

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