Activisys Limited

Company Registration Number: 05257511

Company registered in England and Wales

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Activisys Limited is a Private Company Limited by Shares first registered on 12 October 2004. It was dissolved on 15 January 2016.

Registered Address

47-49 Park Royal Road
London
NW10 7LQ

There are 324 companies currently registered at this postcode, including this one.

All companies at NW10 7LQ

Registration Data

Company Number

05257511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 October 2004

Dissolution Date

15 January 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

4 August 2014

Returns Next Due

1 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £40,317£55,683£393,499£358,286£558,093
of which Cash £641£969£58,695£26,989£5,695
Total Assets £40,317£55,683£393,499£358,286£558,093
Current Liabilities £20,289£34,683£344,830£304,794£496,824
Net Current Assets £20,028£21,000£48,669£53,492£61,269
Total Net Worth £30,472£34,925£66,234£62,374£73,111

Previous Names

  • BRITE SPARK SOLUTIONS LIMITED, active until 26 July 2006

Company Officers

  • HAMID, Salah

    Secretary

    Appointed on 19 July 2006

     

    47-49 Park Royal Road
    London
    NW10 7LQ

  • HAMID, Salah

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1978

    47-49 Park Royal Road
    London
    NW10 7LQ

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 19 July 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2004

    Resigned on 20 November 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • MEDANI, Basil

    Director

    Appointed on 19 July 2006

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1971

    8 Flamsted Avenue
    Wembley
    HA9 6DL

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 19 July 2006

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2004

    Resigned on 20 November 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 15 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTgwMTA2OWFkaXF6a2N4.

  2. 15 October 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4HNYSOZ. Transaction: MzEzMzEwOTU1M2FkaXF6a2N4.

  3. 13 March 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A42DBY95. Transaction: MzExOTEyNzk3M2FkaXF6a2N4.

  4. 15 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ19F. Transaction: MzEwNzUwODUzMmFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63FYB. Transaction: MzEwMjg5MzA1OGFkaXF6a2N4.

  6. 10 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6GUH. Transaction: MzA4NDc2MDMwMGFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHADRM. Transaction: MzA4MDY3MDMxMmFkaXF6a2N4.

  8. 26 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92FXV. Transaction: MzA2NDgxMjQ0MmFkaXF6a2N4.

  9. 4 September 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1GHVF4X. Transaction: MzA2MzUyNTE2NGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EBGOOR. Transaction: MzA2MTY4NzY5NWFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: X041JYAT. Transaction: MzA0NTI4MTc1MmFkaXF6a2N4.

  12. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBSPWT8M. Transaction: MzAzNTQ5NDMzMWFkaXF6a2N4.

  13. 10 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVS0RMFC. Transaction: MzAyMTE1ODUxMWFkaXF6a2N4.

  14. 10 August 2010 Director's details changed for Mr Salah Hamid on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XVS0QMFB. Transaction: MzAyMTE1ODM0OGFkaXF6a2N4.

  15. 10 August 2010 Secretary's details changed for Mr Salah Hamid on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XVS0PMFA. Transaction: MzAyMTE1ODM0NGFkaXF6a2N4.

  16. 6 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LTU5WH2S. Transaction: MzAwODg1MDYxOGFkaXF6a2N4.

  17. 13 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RD4CCV. Transaction: MjAzOTEyMDEwOGFkaXF6a2N4.

  18. 12 August 2009 Appointment terminated director basil medani [View PDF]

    Category: Officers. Type: 288b. Barcode: X2RD3CCU. Transaction: MjAzOTExNzE3MmFkaXF6a2N4.

  19. 6 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP7LE6AL. Transaction: MjAyMjU4OTI3MGFkaXF6a2N4.

  20. 7 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQYG3RR. Transaction: MjAxNTAwOTExNGFkaXF6a2N4.

  21. 6 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0OTE4M2FkaXF6a2N4.

  22. 6 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NDMxMGFkaXF6a2N4.

  23. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0ODQxNmFkaXF6a2N4.

  24. 24 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxNDk4NGFkaXF6a2N4.

  25. 2 October 2006 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI2NTQ5MGFkaXF6a2N4.

  26. 8 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2MzIyMGFkaXF6a2N4.

  27. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ1MzMxMGFkaXF6a2N4.

  28. 8 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQxODgyM2FkaXF6a2N4.

  29. 2 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDA4NDE0MWFkaXF6a2N4.

  30. 28 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzgyNTY3OWFkaXF6a2N4.

  31. 26 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2Mzg0MjY2OWFkaXF6a2N4.

  32. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3MjIxN2FkaXF6a2N4.

  33. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2MzAzNmFkaXF6a2N4.

  34. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5MTQzMWFkaXF6a2N4.

  35. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyMTEyMGFkaXF6a2N4.

  36. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYzMTA5N2FkaXF6a2N4.

  37. 19 July 2006 Registered office changed on 19/07/06 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzczNzI1NGFkaXF6a2N4.

  38. 30 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1NTg3NDMzM2FkaXF6a2N4.

  39. 21 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTAwMzMyNGFkaXF6a2N4.

  40. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0MzcxMmFkaXF6a2N4.

  41. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzMzc1NWFkaXF6a2N4.

  42. 20 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczMDQxN2FkaXF6a2N4.

  43. 20 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIyMzE2NWFkaXF6a2N4.

  44. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU2MzUyOWFkaXF6a2N4.

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