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Home > England & Wales Companies > AKTIV TECHNOLOGY LIMITED
Company Information for

AKTIV TECHNOLOGY LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
03621931
Private Limited Company
Liquidation

Company Overview

About Aktiv Technology Ltd
AKTIV TECHNOLOGY LIMITED was founded on 1998-08-26 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Aktiv Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKTIV TECHNOLOGY LIMITED
 
Legal Registered Office
WHITE MAUND
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in BN3
 
Filing Information
Company Number 03621931
Company ID Number 03621931
Date formed 1998-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922005669  
Last Datalog update: 2023-09-05 19:42:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKTIV TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of AKTIV TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JULIE AILEEN GILL
Company Secretary 1998-09-01
JULIE AILEEN GILL
Director 2013-04-01
ALEX JAMES TARLING
Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-08-26 1998-09-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-08-26 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE AILEEN GILL THE COMMUNITY PROJECT LTD. Director 2007-10-17 CURRENT 1996-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-12Appointment of a voluntary liquidator
2023-08-12Voluntary liquidation declaration of solvency
2023-08-12REGISTERED OFFICE CHANGED ON 12/08/23 FROM 23 Lowther Road Brighton BN1 6LF England
2023-07-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Previous accounting period shortened from 31/08/23 TO 31/05/23
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-05CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-06-24CH01Director's details changed for Ms Julie Aileen Gill on 2022-06-24
2022-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE AILEEN GILL on 2022-06-24
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-08-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-05PSC04Change of details for Mr Alex James Tarling as a person with significant control on 2018-09-05
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE GILL
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25SH0101/09/16 STATEMENT OF CAPITAL GBP 100
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM 88 Boundary Road Hove East Sussex BN3 7GA
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-22AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-01AR0126/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24CH01Director's details changed for Ovlie Eill Tarline on 2013-04-01
2013-04-05AP01DIRECTOR APPOINTED OVLIE EILL TARLINE
2012-09-19AR0126/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0126/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0126/08/10 ANNUAL RETURN FULL LIST
2010-06-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH
2009-11-23AR0126/08/09 FULL LIST
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA
2007-12-05288cSECRETARY'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-31363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-09-27363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-06363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-03363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-17363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-16395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: SECOND FLOOR 59 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD
1999-12-0188(2)RAD 02/08/99--------- £ SI 3@1
1999-09-14363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1998-09-07288aNEW SECRETARY APPOINTED
1998-09-07288aNEW DIRECTOR APPOINTED
1998-09-07287REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-09-07288bDIRECTOR RESIGNED
1998-09-07288bSECRETARY RESIGNED
1998-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AKTIV TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-07
Fines / Sanctions
No fines or sanctions have been issued against AKTIV TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-05-16 Outstanding CRAWFORD-THG (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-08-31 £ 35,588
Creditors Due Within One Year 2011-08-31 £ 24,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKTIV TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 33,958
Cash Bank In Hand 2011-08-31 £ 47,393
Current Assets 2012-08-31 £ 36,367
Current Assets 2011-08-31 £ 47,393
Debtors 2012-08-31 £ 2,409
Shareholder Funds 2012-08-31 £ 2,491
Shareholder Funds 2011-08-31 £ 24,502
Tangible Fixed Assets 2012-08-31 £ 2,140
Tangible Fixed Assets 2011-08-31 £ 1,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKTIV TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

AKTIV TECHNOLOGY LIMITED owns 1 domain names.

experiencepeople.co.uk  

Trademarks
We have not found any records of AKTIV TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKTIV TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AKTIV TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AKTIV TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKTIV TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKTIV TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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