Activon Systems Limited

Company Registration Number: 06539040

Company registered in England and Wales

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Activon Systems Limited is a Private Company Limited by Shares first registered on 19 March 2008. It was dissolved on 10 May 2016.

Registered Address

Wentworth House Vale View
Cheddleton
Leek
Staffordshire
United Kingdom
ST13 7LL

There are 3 companies currently registered at this postcode, including this one.

All companies at ST13 7LL

Registration Data

Company Number

06539040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 March 2008

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

19 March 2012

Returns Next Due

16 April 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£0
Current Assets £31,333£15,481£7,730
of which Cash £4,460£632£852
Total Assets £31,333£15,481£7,730
Current Liabilities £40,891£21,710£14,607
Net Current Assets £-9,558£-6,229£-6,877
Total Net Worth £-3,551£456£1,477

Previous Names

No previous names

Company Officers

  • BICKERTON, Scott

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1976

    Wentworth House
    Vale View
    Cheddleton
    Leek
    Staffordshire
    ST13 7LL
    United Kingdom

  • PUREWAL, Benjamin

    Secretary

    Appointed on 19 March 2008

    Resigned on 19 June 2008

    90 Stanway Road
    Shirley
    Solihull
    West Midlands
    B90 3JG

  • DJH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 17 March 2011

    Resigned on 23 November 2012

    Porthill Lodge
    High Street
    Wolstanton
    Newcastle
    Staffs
    ST5 0EZ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU4NzkwN2FkaXF6a2N4.

  2. 22 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzUwMjM5N2FkaXF6a2N4.

  3. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDEzODEyMGFkaXF6a2N4.

  4. 2 June 2015 Director's details changed for Mr Scott Bickerton on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X48PP27N. Transaction: MzEyNDM2OTUyN2FkaXF6a2N4.

  5. 21 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNTY5MjYxMGFkaXF6a2N4.

  6. 18 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMDgxNTA5MWFkaXF6a2N4.

  7. 30 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTA3MzE2OGFkaXF6a2N4.

  8. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDkwMzE4NWFkaXF6a2N4.

  9. 14 August 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MzE4NzUzNGFkaXF6a2N4.

  10. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzYzNjQyOGFkaXF6a2N4.

  11. 4 March 2013 Registered office address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ England on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FCN6I. Transaction: MzA3Mzg4NTQxN2FkaXF6a2N4.

  12. 26 November 2012 Termination of appointment of Djh Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MHAAWG. Transaction: MzA2ODE2MjkxOWFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVLTWQ. Transaction: MzA1ODkyMzMwN2FkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDVPU. Transaction: MzA1MDE4NDg1NmFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARUCRSWM. Transaction: MzAzNTA2MTg5NGFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4CV7SOV. Transaction: MzAzNDM0Mzg0OWFkaXF6a2N4.

  17. 18 March 2011 Registered office address changed from 32 Regent Place Birmingham B1 3NJ United Kingdom on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Address. Type: AD01. Barcode: X2EDISII. Transaction: MzAzNDAwMDUxMGFkaXF6a2N4.

  18. 17 March 2011 Appointment of Djh Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EZYSIK. Transaction: MzAzNDAwMTk3MmFkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XX2OAL5K. Transaction: MzAxODMxNzU2NGFkaXF6a2N4.

  20. 25 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX2O4L5E. Transaction: MzAxODMxNzQzNGFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Mr Scott Bickerton on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XX2O9L5J. Transaction: MzAxODMxNzUyMGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYIQAD7. Transaction: MjAzNDIxODY1OGFkaXF6a2N4.

  23. 25 June 2008 Appointment terminate, director and secretary benjamin purewal logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHJ20US. Transaction: MjAwNzc4OTcyN2FkaXF6a2N4.

  24. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOD3QY4T. Transaction: MjAwMTY2MTE3OGFkaXF6a2N4.

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