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E FARADAY LIMITED - Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03748935
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 29 The Metro Centre
- Woodston Industrial Park
- Peterborough
- Cambridgeshire
- PE2 7UH
- England Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire, PE2 7UH, England UK
Management
- Managing Directors
- PETROVIC, Nicholas Alexander
- WAKERLEY, Jonathan Edward Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-08
- Age Of Company 1999-04-08 25 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- Businesswatch Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIV SECURITY (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2023-04-17
- Last Date: 2022-04-03
✓
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E FARADAY LIMITED Company Description
- E FARADAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03748935. Its current trading status is "live". It was registered 1999-04-08. It was previously called ACTIV SECURITY (UK) LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-08.It can be contacted at Unit 29 The Metro Centre .
Get E FARADAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E Faraday Limited - Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire, United Kingdom
- 1999-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E FARADAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03748935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03748935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03748935#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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confirmation-statement-with-no-updates (2022-04-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-04-01) - AA
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resolution (2021-03-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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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-micro-entity (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
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accounts-with-accounts-type-micro-entity (2019-01-02) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
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mortgage-satisfy-charge-full (2017-06-29) - MR04
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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capital-allotment-shares (2015-01-28) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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keyboard_arrow_right 2010
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legacy (2010-07-06) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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capital-allotment-shares (2009-12-03) - SH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-27) - AA
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legacy (2007-04-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-07-18) - AA
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accounts-with-accounts-type-total-exemption-full (2004-06-07) - AA
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA
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legacy (2003-04-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-17) - AA
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-04-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-27) - AA
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resolution (2000-12-27) - RESOLUTIONS
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legacy (2000-05-09) - 363s
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legacy (2000-03-16) - 225
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keyboard_arrow_right 1999
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incorporation-company (1999-04-08) - NEWINC
