OpenCompanies

Activaeon Limited

Company number
05119485
Status
Dissolved
Type
Private Limited Company
Incorporated
5 May 2004
Dissolved
21 Jul 2026
Nature of business
Business and domestic software development

Registered office

Unit 13, Kingsway House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0HW

Officers

NameRoleAppointedResigned
DAVIES, Margaret Michelle Nominee-Secretary 5 May 2004 5 May 2004
PIKE, Pamela Nominee-Director 5 May 2004 5 May 2004
SPENCER, Shaun Director 5 May 2004 26 Oct 2004
PARVEN, Julien Director 10 Feb 2005 16 Sep 2005
JOHNSON, Peter George Secretary 5 May 2004 25 Apr 2006
JOHNSON, Peter George Secretary 16 Apr 2007 9 Aug 2007
TATE, Roland Hillary Secretary 25 Apr 2006 9 Aug 2007
SMITH, John Anthony Director 6 Dec 2010 27 Jun 2012
JOHNSON, Peter George Director 5 May 2004 20 Sep 2012
ILLINGWORTH JOHNSONB, Lisa Jane Director 5 May 2004 21 Sep 2012
DEAN, Andrew David Secretary 9 Aug 2007 5 Jul 2013
BELL, Steven Phillipson, Mr. Director 19 Jun 2007
MOAT, Barry Christopher Director 19 Jun 2007

Control

NameNature of controlNotifiedCeased
Mr Steven Bell Ownership Of Shares 25 To 50 Percent 22 Oct 2019
Mr Barry Christopher Moat Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 £204,210 - 3
31 Oct 2021 £183,548 - 3
31 Oct 2020 £161,761 - 3
31 Oct 2019 -£205,401 £12,550 -
31 Oct 2018 -£218,978 £21,878 -
31 Oct 2017 -£214,681 £53,261 -
31 Oct 2016 - £38,665 -
31 Oct 2015 - £3,704 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Companies at the same address

Data