Activotec Limited

Company Registration Number: 07315528

Company registered in England and Wales

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Activotec Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Cambridge.

Registered Address

2 BENNELL CT. WEST ST.
WEST STREET COMBERTON
CAMBRIDGE
CB23 7EN

There are 6 companies currently registered at this postcode, including this one.

All companies at CB23 7EN

Registration Data

Company Number

07315528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,247£62,007£115,622£105,863£130,983£1
of which Cash £0£13,811£61,088£84,999£88,413£1
Total Assets £91,247£62,007£115,622£105,863£130,983£1
Current Liabilities £0£58,215£48,464£26,457£42,952£0
Net Current Assets £91,247£3,792£67,158£79,406£88,031£1
Total Net Worth £2,617£3,792£67,158£79,406£88,031£1

Previous Names

  • CAMBRIDGE SCIENCES LIMITED, active until 13 October 2010

Company Officers

  • LITTLEWOOD, Chris

    Secretary

    Appointed on 15 July 2010

     

    2
    Bennell Ct. West St.
    West Street Comberton
    Cambridge
    CB23 7EN
    United Kingdom

  • LITTLEWOOD, Christopher John

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Chemist

    Month of birth: September 1966

    2
    Bennell Ct. West St.
    West Street Comberton
    Cambridge
    CB23 7EN
    United Kingdom

  • MALON, Pascale, Dr

    Director

    Appointed on 1 November 2010

    Resigned on 21 December 2015

    Nationality: French

    Occupation: Technical Director

    Month of birth: March 1967

    2
    Bennell Ct. West St.
    West Street Comberton
    Cambridge
    CB23 7EN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BIQ3G1. Transaction: MzE1MzI1OTQ3NmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARR20. Transaction: MzE1Mjk5ODA0NGFkaXF6a2N4.

  3. 6 January 2016 Termination of appointment of Pascale Malon as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4Y20GUP. Transaction: MzEzOTEwNTA4N2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1ECMR. Transaction: MzEyNzM0OTA1OWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEVPL. Transaction: MzEyNjA5MDk1NGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91NLM. Transaction: MzEwMzgzOTUyNmFkaXF6a2N4.

  7. 25 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: X3AT4R6O. Transaction: MzEwMjYyNzQwNWFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP849S. Transaction: MzA4MTYyMDk5MGFkaXF6a2N4.

  9. 16 July 2013 Director's details changed for Mr Christopher John Littlewood on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CP849K. Transaction: MzA4MTYyMDgwMmFkaXF6a2N4.

  10. 16 July 2013 Secretary's details changed for Chris Littlewood on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH03. Barcode: X2CP849C. Transaction: MzA4MTYyMDgwMGFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCPIY. Transaction: MzA4MDcxMjE1M2FkaXF6a2N4.

  12. 28 September 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1IED1KP. Transaction: MzA2NDk2NDk2NGFkaXF6a2N4.

  13. 28 September 2012 Registered office address changed from 2 Hines Lane Comberton Cambridge CB23 7BZ England on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IED1KH. Transaction: MzA2NDk2NDg5N2FkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUIX6. Transaction: MzA1OTgyNzU4OWFkaXF6a2N4.

  15. 12 April 2012 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X16Q602R. Transaction: MzA1NTcyODEzOWFkaXF6a2N4.

  16. 6 February 2012 Current accounting period shortened from 11 October 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X124XAKW. Transaction: MzA1MTkyOTc4NmFkaXF6a2N4.

  17. 2 February 2012 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: X11URF29. Transaction: MzA1MTgyMTM5MGFkaXF6a2N4.

  18. 2 February 2012 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: X11URETV. Transaction: MzA1MTgyMTMyNGFkaXF6a2N4.

  19. 2 February 2012 Statement of capital following an allotment of shares on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Capital. Type: SH01. Barcode: X11UREC9. Transaction: MzA1MTgyMTEzM2FkaXF6a2N4.

  20. 2 February 2012 Previous accounting period shortened from 31 December 2011 to 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Accounts. Type: AA01. Barcode: X11URAPM. Transaction: MzA1MTgxOTg2NWFkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X99VWW02. Transaction: MzA0MDgyOTIxNWFkaXF6a2N4.

  22. 26 January 2011 Appointment of Dr Pascale Malon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKW8SR48. Transaction: MzAzMTExMTQyOWFkaXF6a2N4.

  23. 23 January 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJV0SR1V. Transaction: MzAzMDg5MDI5NWFkaXF6a2N4.

  24. 13 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUXILO7Z. Transaction: MzAyNTE5NzY4N2FkaXF6a2N4.

  25. 13 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUXIKO7Y. Transaction: MzAyNTE5NzU2N2FkaXF6a2N4.

  26. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYRYDLO6. Transaction: MzAxOTUzNjQ1MmFkaXF6a2N4.

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