ACTIV SECURITY (UK) LIMITED
AVIATION HOUSE 11 SWORDFISH WAY, SHERBURN IN ELMET, LEEDS LS25 6NG- Active
- Private Limited Company
- Company No. 13030877
- Last Updated: 01 Mar 2024
Company Profile
ACTIV SECURITY (UK) LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in LEEDS. ACTIV SECURITY (UK) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 3 years 11 months and 5 days.
| Name | ACTIV SECURITY (UK) LIMITED |
|---|---|
| Company number | 13030877 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIATION HOUSE 11 SWORDFISH WAY SHERBURN IN ELMET LEEDS LS25 6NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Businesswatch Uk Holdings Limited 11 Swordfish Way, Sherburn In Elmet, LS25 6NG |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-54 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIV SECURITY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIV SECURITY (UK) LIMITED | 19 Nov 2020 |
| E FARADAY LIMITED | 27 Feb 2021 |
| FARADAY ABC LIMITED | 23 Mar 2021 |