Aktiv Technology Limited

Company Registration Number: 03621931

Company registered in England and Wales

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Aktiv Technology Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in Hove, East Sussex.

Registered Address

88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA

There are 365 companies currently registered at this postcode, including this one.

All companies at BN3 7GA

Registration Data

Company Number

03621931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,741£46,348£18,838£36,367£47,393£39,524
of which Cash £84,115£41,518£17,446£33,958£47,393£39,113
Total Assets £100,741£46,348£18,838£36,367£47,393£39,524
Current Liabilities £78,858£29,848£19,539£35,588£24,316£14,873
Net Current Assets £21,883£16,500£-701£779£23,077£24,651
Total Net Worth £23,018£18,012£584£2,491£24,502£26,618

Previous Names

No previous names

Company Officers

  • GILL, Julie Aileen

    Secretary

    Appointed on 1 September 1998

     

    4 Laughton Lodge
    Laughton
    Lewes
    East Sussex
    BN8 6BY

  • GILL, Julie Aileen

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    88
    Boundary Road
    Hove
    East Sussex
    BN3 7GA
    England

  • TARLING, Alex James

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1965

    4 Laughton Lodge
    Laughton
    Lewes
    East Sussex
    BN8 6BY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 1 September 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1998

    Resigned on 1 September 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03P63. Transaction: MzE1Njg2OTcyNGFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NUEFL. Transaction: MzE0OTIyOTM1MGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG786W. Transaction: MzEzMTQ1MDI5NmFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489XKMA. Transaction: MzEyMzk2OTIzOWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQCPS. Transaction: MzEwNjU3MjUwMGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3AYB9JK. Transaction: MzEwMjc2MDk0N2FkaXF6a2N4.

  7. 21 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HD6Q6G. Transaction: MzA4NTUxODkwMGFkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQBR4. Transaction: MzA3ODkzMjE5MWFkaXF6a2N4.

  9. 24 May 2013 Director's details changed for Ovlie Eill Tarline on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X291A22A. Transaction: MzA3ODU5MTg5OGFkaXF6a2N4.

  10. 5 April 2013 Appointment of Ovlie Eill Tarline as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A252JU14. Transaction: MzA3NTczNDYxMGFkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQY6XU. Transaction: MzA2NDMxNjQ5OGFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YAUP7. Transaction: MzA1ODMyNDI3OGFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XPVDTXH1. Transaction: MzA0MzYzMDIyMWFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABRMGUGO. Transaction: MzAzNzg3ODQ2M2FkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X8GOVN90. Transaction: MzAyMzAzNjg1OWFkaXF6a2N4.

  16. 17 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFTGOKX3. Transaction: MzAxNzc4MjM1MmFkaXF6a2N4.

  17. 14 May 2010 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: A00FVJWZ. Transaction: MzAxNTU3OTkzOWFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: X5DPDF73. Transaction: MzAwMzQ2NzAwOWFkaXF6a2N4.

  19. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XM9R9AXZ. Transaction: MjAzNTQ5NDUyNmFkaXF6a2N4.

  20. 19 November 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GGG4YH. Transaction: MjAxODM0OTAzMGFkaXF6a2N4.

  21. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIZFP0YT. Transaction: MjAwODE5ODg4MGFkaXF6a2N4.

  22. 11 March 2008 Registered office changed on 11/03/2008 from 88 boundary road hove east sussex BN3 7GA [View PDF]

    Category: Address. Type: 287. Barcode: ANDB7XXM. Transaction: MjAwMTI0Nzk4MWFkaXF6a2N4.

  23. 5 December 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzOTE2NGFkaXF6a2N4.

  24. 5 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQzNjkxMWFkaXF6a2N4.

  25. 5 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQzNzA1M2FkaXF6a2N4.

  26. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzMDI3MGFkaXF6a2N4.

  27. 6 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk1Mjk0NmFkaXF6a2N4.

  28. 31 August 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0NTMyOGFkaXF6a2N4.

  29. 27 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2NzEwN2FkaXF6a2N4.

  30. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM1MDQ1NmFkaXF6a2N4.

  31. 6 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3Mzc0MmFkaXF6a2N4.

  32. 6 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI1MDg1MmFkaXF6a2N4.

  33. 3 December 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5OTkwM2FkaXF6a2N4.

  34. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk2NDc2MGFkaXF6a2N4.

  35. 17 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2OTkzMmFkaXF6a2N4.

  36. 5 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MDk3MTgyOGFkaXF6a2N4.

  37. 13 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2ODMyN2FkaXF6a2N4.

  38. 19 July 2001 Registered office changed on 19/07/01 from: cornelius house 178/180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyNTA3NGFkaXF6a2N4.

  39. 19 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3OTI2ODM0OWFkaXF6a2N4.

  40. 4 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzMTY2M2FkaXF6a2N4.

  41. 27 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1MzQ0OTI5NmFkaXF6a2N4.

  42. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzYyNzI4MWFkaXF6a2N4.

  43. 4 May 2000 Registered office changed on 04/05/00 from: second floor 59 church road hove east sussex BN3 2BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDI1MzU5NmFkaXF6a2N4.

  44. 1 December 1999 Ad 02/08/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc3NTMzMmFkaXF6a2N4.

  45. 14 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwNjQzMWFkaXF6a2N4.

  46. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5NDY4OGFkaXF6a2N4.

  47. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIwMjM4M2FkaXF6a2N4.

  48. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2NzQzNmFkaXF6a2N4.

  49. 7 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNzg2MmFkaXF6a2N4.

  50. 7 September 1998 Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM0NjgyOGFkaXF6a2N4.

  51. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI0NjMxNmFkaXF6a2N4.

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