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ACTOVATION LIMITED - 12c Drum Road, Tannaghmore, Ballymena, BT42 3NN, United Kingdom
Company Information
- Company registration number
- NI042178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12c Drum Road
- Tannaghmore
- Ballymena
- BT42 3NN 12c Drum Road, Tannaghmore, Ballymena, BT42 3NN UK
Management
- Managing Directors
- WALLACE, Fergus
- Company secretaries
- WALLACE, Fergus
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-17
- Age Of Company 2001-12-17 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Fergus Wallace
- Mr Fergus Wallace
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROTECTINT LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
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- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2021-05-05
- Last Date: 2020-04-21
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ACTOVATION LIMITED Company Description
- ACTOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no NI042178. Its current trading status is "live". It was registered 2001-12-17. It was previously called PROTECTINT LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at 12C Drum Road .
Get ACTOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actovation Limited - 12c Drum Road, Tannaghmore, Ballymena, BT42 3NN, United Kingdom
- 2001-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni042178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni042178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni042178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-08-05) - DISS40
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gazette-notice-compulsory (2021-06-01) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-updates (2019-05-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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gazette-filings-brought-up-to-date (2016-08-27) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-24) - AR01
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gazette-notice-compulsory (2016-07-19) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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keyboard_arrow_right 2013
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resolution (2013-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-secretary-company-with-name (2013-06-25) - TM02
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termination-director-company-with-name (2013-06-25) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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resolution (2012-04-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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gazette-filings-brought-up-to-date (2010-05-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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gazette-notice-compulsary (2010-05-07) - GAZ1
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 371S(NI)
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-01) - AC(NI)
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legacy (2008-03-07) - 371S(NI)
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legacy (2008-03-01) - 296(NI)
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keyboard_arrow_right 2007
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legacy (2007-10-23) - AC(NI)
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resolution (2007-03-28) - RESOLUTIONS
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legacy (2007-03-28) - UDM+A(NI)
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legacy (2007-03-27) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 296(NI)
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legacy (2006-01-11) - 371S(NI)
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legacy (2006-02-22) - 296(NI)
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legacy (2006-04-06) - CERTC(NI)
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legacy (2006-04-06) - CNR-D(NI)
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legacy (2006-04-14) - UDM+A(NI)
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legacy (2006-09-15) - 295(NI)
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legacy (2006-11-05) - AC(NI)
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legacy (2006-04-08) - 295(NI)
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keyboard_arrow_right 2005
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legacy (2005-10-04) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-10-04) - AC(NI)
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legacy (2004-04-27) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-02-17) - 371S(NI)
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legacy (2003-02-17) - 296(NI)
-
legacy (2003-02-17) - 295(NI)
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legacy (2003-10-17) - AC(NI)
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 296(NI)
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legacy (2002-07-19) - G98-2(NI)
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legacy (2002-01-14) - 296(NI)
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keyboard_arrow_right 2001
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legacy (2001-12-17) - MEM(NI)
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legacy (2001-12-17) - ARTS(NI)
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legacy (2001-12-17) - G21(NI)
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legacy (2001-12-17) - G23(NI)
