Activ8 Information Security Limited

Company Registration Number: 07346729

Company registered in England and Wales

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Activ8 Information Security Limited is a Private Company Limited by Shares first registered on 16 August 2010. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

33 OVERNHILL ROAD
DOWNEND
BRISTOL
SOUTH GLOUCESTERSHIRE
BS16 5DS

There are 5 companies currently registered at this postcode, including this one.

All companies at BS16 5DS

Registration Data

Company Number

07346729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£895£1,193£0£0
Current Assets £0£232£56,956£64,942£40,948
of which Cash £0£232£56,956£64,942£22,198
Total Assets £0£1,127£58,149£64,942£40,948
Current Liabilities £0£0£0£8,236£8,814
Net Current Assets £0£232£56,956£56,706£32,134
Total Net Worth £0£1,127£58,149£58,296£33,350

Previous Names

No previous names

Company Officers

  • MCGRATH, Sairee

    Secretary

    Appointed on 16 August 2010

     

    33
    Overnhill Road
    Downend
    Bristol
    South Gloucestershire
    BS16 5DS
    England

  • MCGRATH, Daniel Michael

    Director

    Appointed on 16 August 2010

     

    Nationality: English

    Occupation: Information Security Analyst

    Month of birth: November 1976

    33
    Overnhill Road
    Downend
    Bristol
    South Gloucestershire
    BS16 5DS
    England

  • MCGRATH, Sairee

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1973

    33
    Overnhill Road
    Downend
    Bristol
    South Gloucestershire
    BS16 5DS
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHM1XL. Transaction: MzE1NjEzNzM5NWFkaXF6a2N4.

  2. 17 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59C50YU. Transaction: MzE1MTAwMDg2OWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1BJXM. Transaction: MzEzMjEyMTc3MmFkaXF6a2N4.

  4. 28 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: X48CPLA8. Transaction: MzEyNDA5OTExNGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGD363. Transaction: MzEwOTM4MzcwOWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30N0VA0. Transaction: MzA5MzY0MTIxNWFkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVIKP. Transaction: MzA4NDg2ODE1MGFkaXF6a2N4.

  8. 11 September 2013 Director's details changed for Mrs Sairee Mcgrath on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2GPVIKH. Transaction: MzA4NDg2ODEzNWFkaXF6a2N4.

  9. 11 September 2013 Secretary's details changed for Sairee Mcgrath on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2GPVIK5. Transaction: MzA4NDg2ODEzNGFkaXF6a2N4.

  10. 11 September 2013 Director's details changed for Mr Daniel Michael Mcgrath on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2GPVIK9. Transaction: MzA4NDg2ODEzM2FkaXF6a2N4.

  11. 11 September 2013 Registered office address changed from 33 Overnhill Road Downend Bristol South Gloucestershire BS16 5DS England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPVIJT. Transaction: MzA4NDg2ODEzMmFkaXF6a2N4.

  12. 11 September 2013 Registered office address changed from 33 Buckingham Place Downend Bristol South Gloucestershire BS16 5TN England on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPVI23. Transaction: MzA4NDg2ODA0MmFkaXF6a2N4.

  13. 10 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NHIADK. Transaction: MzA2OTE1MzY0N2FkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VAIA. Transaction: MzA2MzA4MjIyMWFkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XCMPAZA3. Transaction: MzA0NzI3NjU0NmFkaXF6a2N4.

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

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XISM8WSP. Transaction: MzA0MjMxNTA5M2FkaXF6a2N4.

  17. 16 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXOPTML7. Transaction: MzAyMTQzNzM5NmFkaXF6a2N4.

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