Aktiva Systems Limited

Company Registration Number: 02246423

Company registered in England and Wales

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Aktiva Systems Limited is a Private Company Limited by Shares first registered on 20 April 1988. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

3 REDMAN COURT
BELL STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA

There are 193 companies currently registered at this postcode, including this one.

All companies at HP27 0AA

Registration Data

Company Number

02246423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £351,599£369,134£313,765£280,247£202,510£90,074£134,100
of which Cash £247,799£269,902£173,586£130,617£89,367£6,710£41,027
Total Assets £351,599£369,134£313,765£280,247£202,510£90,074£134,100
Current Liabilities £91,821£123,746£162,797£166,954£140,692£47,083£87,755
Net Current Assets £259,778£245,388£150,968£113,293£61,818£42,991£46,345
Total Net Worth £259,778£245,388£175,571£105,881£44,428£24,613£27,987

Previous Names

No previous names

Company Officers

  • ING, Victoria Joanna

    Secretary

    Appointed on 5 April 2001

     

    3 Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA

  • ING, Dennis George

    Director

    Appointed on 13 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    3 Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA

  • ING, Victoria Joanna

    Director

    Appointed on 17 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    3 Redman Court
    Bell Street
    Princes Risborough
    Buckinghamshire
    HP27 0AA

  • HERBERT, Graham George

    Secretary

    Resigned on 13 September 1996

    Shubbery Cottage
    Curlin Tye Green Woodham Water
    Malden
    Essex
    CM9 6RL

  • WILLIAMS, Linsay Anne

    Secretary

    Appointed on 13 September 1996

    Resigned on 5 April 2001

    Little Brockhurst Farm Lordings Road
    Adversane
    Billingshurst
    West Sussex
    RH14 9JE

  • CHRISTIAN, Peter

    Director

    Appointed on 11 November 1991

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Design Manager

    Month of birth: August 1958

    51 Arthur Court
    Charlotte Despard Avenue
    London
    SW11 5JA

  • HERBERT, Graham George

    Director

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Designer

    Month of birth: August 1945

    The Old Cottage
    The Village
    Great Waltham
    Essex
    CM3 1DE

  • HERBERT, John Jeremy Foley

    Director

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Designer

    Month of birth: June 1937

    8 Berkley Road
    Primrose Hill
    London
    NW1 8YR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z99W5L. Transaction: MzE2NzgyMjcyOGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0DVYV. Transaction: MzE2MTE0NDcwMGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7T1T6. Transaction: MzE0MDYwNzU3MmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IESRX6. Transaction: MzEzMzQxMDM3N2FkaXF6a2N4.

  5. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY3ITV. Transaction: MzExNjU1NzE5OWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPBCW. Transaction: MzExMTUyNDIzNGFkaXF6a2N4.

  7. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEA0R. Transaction: MzA5MzU2NzI2NmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLWWR. Transaction: MzA4NzUwMzg2N2FkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214JMOI. Transaction: MzA3MTk0Njc5M2FkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1ODU. Transaction: MzA2NjU0NDU5N2FkaXF6a2N4.

  11. 26 October 2012 Secretary's details changed for Victoria Joanna Ing on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X1KC1OD6. Transaction: MzA2NjU0NDQ3NGFkaXF6a2N4.

  12. 26 October 2012 Director's details changed for Victoria Joanna Ing on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X1KC1ODM. Transaction: MzA2NjU0NDQ3NmFkaXF6a2N4.

  13. 26 October 2012 Director's details changed for Dennis George Ing on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X1KC1ODE. Transaction: MzA2NjU0NDQ3NWFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FNFSH. Transaction: MzA1MDgzOTA5MmFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1MBU. Transaction: MzA1MDE2MjY3MWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3A8YRZJ. Transaction: MzAzMzA2MTAyN2FkaXF6a2N4.

  17. 15 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XY7Z2P4W. Transaction: MzAyNjk4NDcyNGFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFDCZH1V. Transaction: MzAwODM3ODQ2M2FkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XV8ZSENS. Transaction: MzAwMTk4MTA3NmFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Victoria Joanna Ing on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV8ZRENR. Transaction: MzAwMTk4MDE4N2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Dennis George Ing on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV8ZQENQ. Transaction: MzAwMTk4MDE4MGFkaXF6a2N4.

  22. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASEFN7QF. Transaction: MjAyNzE3ODI0N2FkaXF6a2N4.

  23. 3 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P2Z4IB. Transaction: MjAxNzEwOTc4OGFkaXF6a2N4.

  24. 21 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AAC7XZVU. Transaction: MjAwNTc5ODAxOWFkaXF6a2N4.

  25. 30 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1OTc3NmFkaXF6a2N4.

  26. 6 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MDY0OWFkaXF6a2N4.

  27. 30 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4NjY0OGFkaXF6a2N4.

  28. 9 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NTcwMWFkaXF6a2N4.

  29. 24 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM5MDEyMWFkaXF6a2N4.

  30. 13 May 2005 Registered office changed on 13/05/05 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYyNDUzMGFkaXF6a2N4.

  31. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc0NDQ2OWFkaXF6a2N4.

  32. 12 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMTEyOWFkaXF6a2N4.

  33. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMwMzEwMmFkaXF6a2N4.

  34. 22 December 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5NDI4NGFkaXF6a2N4.

  35. 21 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzgxMjgxNWFkaXF6a2N4.

  36. 30 December 2002 £ sr [email protected] 30/09/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MjIyMjQ4MmFkaXF6a2N4.

  37. 6 December 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MDA1M2FkaXF6a2N4.

  38. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAyNTAwNGFkaXF6a2N4.

  39. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3NTAwOGFkaXF6a2N4.

  40. 1 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY1OTg2MmFkaXF6a2N4.

  41. 27 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2Mjk1MWFkaXF6a2N4.

  42. 27 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2MzE0N2FkaXF6a2N4.

  43. 21 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU3MzY5N2FkaXF6a2N4.

  44. 22 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2Mjk1MGFkaXF6a2N4.

  45. 13 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTMzMTcwNmFkaXF6a2N4.

  46. 7 December 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzMzc4NWFkaXF6a2N4.

  47. 24 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NTc2NjUwMmFkaXF6a2N4.

  48. 10 November 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1MDU1NmFkaXF6a2N4.

  49. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAzNzA4NDk4N2FkaXF6a2N4.

  50. 13 January 1998 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NzQ2MWFkaXF6a2N4.

  51. 21 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjgzMzcyN2FkaXF6a2N4.

  52. 31 January 1997 Return made up to 20/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxNTQxMWFkaXF6a2N4.

  53. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyMzkzMGFkaXF6a2N4.

  54. 8 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0NjM3MGFkaXF6a2N4.

  55. 8 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4MTA2N2FkaXF6a2N4.

  56. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczNjA5MGFkaXF6a2N4.

  57. 12 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNTU1Mzc4NGFkaXF6a2N4.

  58. 1 November 1995 Return made up to 20/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIxMjg4M2FkaXF6a2N4.

  59. 24 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDg2NzU0MmFkaXF6a2N4.

  60. 11 October 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3MjYyOGFkaXF6a2N4.

  61. 11 November 1993 Return made up to 20/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTI5ODQ3N2FkaXF6a2N4.

  62. 8 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODg1MTc0NWFkaXF6a2N4.

  63. 4 November 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyOTUzMjMyMWFkaXF6a2N4.

  64. 14 October 1992 Return made up to 20/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyODEzMGFkaXF6a2N4.

  65. 13 August 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NDkxNjkzNmFkaXF6a2N4.

  66. 19 November 1991 Return made up to 20/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTMwNzc2MmFkaXF6a2N4.

  67. 22 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyNDk5Mjg2N2FkaXF6a2N4.

  68. 14 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyMTc4MDk4MmFkaXF6a2N4.

  69. 14 January 1991 Return made up to 20/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjIyMzg0N2FkaXF6a2N4.

  70. 17 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzEwNDA3MWFkaXF6a2N4.

  71. 26 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5MzAxODE5NmFkaXF6a2N4.

  72. 26 January 1990 Return made up to 20/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjMzNDQzNWFkaXF6a2N4.

  73. 12 January 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NjE4ODQwMmFkaXF6a2N4.

  74. 17 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODUzNDgwN2FkaXF6a2N4.

  75. 6 July 1988 Wd 31/05/88 ad 20/04/88--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA2NjQ2Mzg1MWFkaXF6a2N4.

  76. 7 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU4OTk2NmFkaXF6a2N4.

  77. 7 June 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEzNDQzMzM2MWFkaXF6a2N4.

  78. 28 April 1988 Registered office changed on 28/04/88 from: 124-128 city rd london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA4NjgzOTg0MmFkaXF6a2N4.

  79. 28 April 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjQ3Nzc2OGFkaXF6a2N4.

  80. 20 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY0ODkyNWFkaXF6a2N4.

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