ACTIV SECURITY (UK) LIMITED

Company number 13030877 ·

Dissolved

28 filings

Date Filing
13 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Oct 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Oct 2025 First Gazette notice for voluntary strike-off View document
16 Oct 2025 Application to strike the company off the register · 1 page View document
26 Sep 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
22 May 2025 Registered office address changed from Aviation House 11 Swordfish Way Sherburn in Elmet Leeds LS25 6NG England to Broomy, Bineham Park Farm East Grinstead Road North Chailey Lewes BN8 4DD on 2025-05-22 · 1 page View document
22 May 2025 Cessation of Businesswatch Uk Holdings Limited as a person with significant control on 2025-05-22 · 1 page View document
22 May 2025 Notification of Ingenious Commercial Lettings Limited as a person with significant control on 2025-05-22 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
25 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
18 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
26 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 Jan 2023 Compulsory strike-off action has been discontinued View document
25 Jan 2023 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Sep 2022 Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21 · 1 page View document
11 Jan 2022 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Mar 2021 COMPANY NAME CHANGED FARADAY ABC LIMITED CERTIFICATE ISSUED ON 23/03/21 View document
27 Feb 2021 COMPANY NAME CHANGED E FARADAY LIMITED CERTIFICATE ISSUED ON 27/02/21 View document
19 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document