Activ Security (UK) Limited

Company Registration Number: 03748935

Company registered in England and Wales

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Activ Security (UK) Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

UNIT 29 THE METRO CENTRE
WOODSTON INDUSTRIAL PARK
PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 7UH

There are 24 companies currently registered at this postcode, including this one.

All companies at PE2 7UH

Registration Data

Company Number

03748935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6820167

Registration Start Date

12 June 2002

Registration Expiry Date

11 June 2018

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £85,160£103,718£84,670£54,690£53,007£42,305£58,629£61,828
of which Cash £41,300£55,865£36,093£14,603£2,852£9,215£16,545£22,303
Total Assets £85,160£103,718£84,670£54,690£53,007£42,305£58,629£61,828
Current Liabilities £106,654£126,595£87,528£48,860£41,496£74,897£81,596£72,176
Net Current Assets £-21,494£-22,877£-2,858£5,830£11,511£-32,592£-22,967£-10,348
Total Net Worth £3,852£3,787£3,004£739£799£1,070£1,217£438

Previous Names

No previous names

Company Officers

  • WAKERLEY, Jonathan Edward Richard

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Group Md

    Month of birth: February 1977

    9
    Commerce Road
    Lynch Wood
    Peterborough
    PE2 6LR
    England

  • MARCHETTI, Julie Anne

    Secretary

    Appointed on 8 April 1999

    Resigned on 2 June 2017

    Nationality: British

    Unit 15
    West Newlands Industrial Estate
    Somersham
    Cambridgeshire
    PE28 3EB
    England

  • JOHNSON, Mark Edward

    Director

    Appointed on 2 June 2017

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1980

    Aviation House
    Swordfish Way
    Sherburn In Elmet
    Leeds
    LS25 6NG
    England

  • LAWRENCE, Simon

    Director

    Appointed on 30 June 2015

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Unit 15
    West Newlands Industrial Estate
    Somersham
    Cambridgeshire
    PE28 3EB

  • MARCHETTI, Maurizio

    Director

    Appointed on 1 July 2013

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    119
    Walpole Road
    Cambridge
    Cambridgeshire
    CB1 3UD
    England

  • MARCHETTI, Pasquale

    Director

    Appointed on 8 April 1999

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Unit 15
    West Newlands Industrial Estate
    Somersham
    Cambridgeshire
    PE28 3EB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A69LL2VF. Transaction: MzE4MDAzNzcyOWFkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB to Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685G26Z. Transaction: MzE3NzY5NzE1NmFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Julie Anne Marchetti as a secretary on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM02. Barcode: X685FSFS. Transaction: MzE3NzY5Njk3NWFkaXF6a2N4.

  4. 8 June 2017 Termination of appointment of Simon Lawrence as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X685FQCA. Transaction: MzE3NzY5Njc5OGFkaXF6a2N4.

  5. 8 June 2017 Termination of appointment of Pasquale Marchetti as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: TM01. Barcode: X685FMRF. Transaction: MzE3NzY5NjczMGFkaXF6a2N4.

  6. 8 June 2017 Appointment of Mr Mark Edward Johnson as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X685FLGP. Transaction: MzE3NzY5NjY4MGFkaXF6a2N4.

  7. 8 June 2017 Appointment of Mr Jonathan Edward Richard Wakerley as a director on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: AP01. Barcode: X685CLZV. Transaction: MzE3NzY5MzUxOGFkaXF6a2N4.

  8. 5 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65TYH6J. Transaction: MzE3NTEzMjY4OWFkaXF6a2N4.

  9. 19 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NTZ69. Transaction: MzE3MzgxMDE1M2FkaXF6a2N4.

  10. 19 April 2017 Director's details changed for Pasquale Marchetti on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSPKP. Transaction: MzE3Mzc5NzIxM2FkaXF6a2N4.

  11. 10 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56PQ9Z6. Transaction: MzE0ODE5MTc1OWFkaXF6a2N4.

  12. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLVYW. Transaction: MzE0NTk0NDIyMGFkaXF6a2N4.

  13. 30 June 2015 Appointment of Mr Simon Lawrence as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4ANXPMW. Transaction: MzEyNjEyOTQwNGFkaXF6a2N4.

  14. 23 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45YLS3T. Transaction: MzEyMTc4NTE3OWFkaXF6a2N4.

  15. 9 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4KTF. Transaction: MzEyMDg3MzYyN2FkaXF6a2N4.

  16. 28 January 2015 Statement of capital following an allotment of shares on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Capital. Type: SH01. Barcode: X400T00W. Transaction: MzExNjIyMzc4MGFkaXF6a2N4.

  17. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZE6LD. Transaction: MzA5ODQyMzE3MWFkaXF6a2N4.

  18. 14 April 2014 Termination of appointment of Maurizio Marchetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RHJQO. Transaction: MzA5ODE4MDExM2FkaXF6a2N4.

  19. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EGXS9. Transaction: MzA5Nzg2MzYzNGFkaXF6a2N4.

  20. 3 April 2014 Secretary's details changed for Julie Anne Marchetti on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH03. Barcode: X351HW3F. Transaction: MzA5NzU2NzIxOWFkaXF6a2N4.

  21. 3 April 2014 Director's details changed for Pasquale Marchetti on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351HW1V. Transaction: MzA5NzU2NzIxMGFkaXF6a2N4.

  22. 2 July 2013 Appointment of Mr Maurizio Marchetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIKLV. Transaction: MzA4MDgzMjM4N2FkaXF6a2N4.

  23. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28LOK59. Transaction: MzA3ODE1NDE5NGFkaXF6a2N4.

  24. 11 April 2013 Annual return made up to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X2634UHC. Transaction: MzA3NjA3NzEyNmFkaXF6a2N4.

  25. 16 November 2012 Registered office address changed from Activ House 154 Greenfields Earith Cambridgeshire PE28 3QR on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU58I3. Transaction: MzA2NzY1MjEzNmFkaXF6a2N4.

  26. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18L8YVN. Transaction: MzA1NzE4Nzk5NGFkaXF6a2N4.

  27. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXKQ9. Transaction: MzA1NTU4Mjk0MWFkaXF6a2N4.

  28. 9 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJT3RTZV. Transaction: MzAzNjgyNzUxMWFkaXF6a2N4.

  29. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAOA5T47. Transaction: MzAzNTMwNzkzNGFkaXF6a2N4.

  30. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A74GKLGM. Transaction: MzAxOTIzODM0OWFkaXF6a2N4.

  31. 28 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO85EJJE. Transaction: MzAxNDQ3NzkxM2FkaXF6a2N4.

  32. 8 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XDUCRIZO. Transaction: MzAxMzA4NTE5MmFkaXF6a2N4.

  33. 3 December 2009 Statement of capital following an allotment of shares on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH01. Barcode: XAYSFFH8. Transaction: MzAwNDIxODQ4M2FkaXF6a2N4.

  34. 3 December 2009 Statement of capital following an allotment of shares on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH01. Barcode: XAY3FFHJ. Transaction: MzAwNDIxNjkxNWFkaXF6a2N4.

  35. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADMEMAEX. Transaction: MjAzNDQ2MDgyMmFkaXF6a2N4.

  36. 13 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K7X8XV. Transaction: MjAzMDQ1NzEwNmFkaXF6a2N4.

  37. 17 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR3GT0N0. Transaction: MjAwNzM5NTIxNGFkaXF6a2N4.

  38. 21 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH46Z2K. Transaction: MjAwMzc2MDMwN2FkaXF6a2N4.

  39. 27 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM5NTE5OGFkaXF6a2N4.

  40. 10 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3NzA3NWFkaXF6a2N4.

  41. 18 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzNDUxN2FkaXF6a2N4.

  42. 12 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2MTczNWFkaXF6a2N4.

  43. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM5NzkyOWFkaXF6a2N4.

  44. 23 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzY5NzQ2N2FkaXF6a2N4.

  45. 13 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMzgwM2FkaXF6a2N4.

  46. 7 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQzNTQyOWFkaXF6a2N4.

  47. 19 April 2004 Return made up to 08/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0NjIxM2FkaXF6a2N4.

  48. 6 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE1OTI0MWFkaXF6a2N4.

  49. 16 April 2003 Return made up to 08/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwNzk5NWFkaXF6a2N4.

  50. 17 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUwNjIzM2FkaXF6a2N4.

  51. 13 May 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5MTAyNmFkaXF6a2N4.

  52. 9 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTM0MzE4OWFkaXF6a2N4.

  53. 20 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM1NzczMWFkaXF6a2N4.

  54. 27 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDcwMzU4MmFkaXF6a2N4.

  55. 27 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjk4NTUwNGFkaXF6a2N4.

  56. 9 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE3MTkwNmFkaXF6a2N4.

  57. 16 March 2000 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjk0MDgwMmFkaXF6a2N4.

  58. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQwODc0NGFkaXF6a2N4.

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54.198.143.210 Fri, 20 Oct 2017 16:06:06 +0100