# Activaeon Limited

## Details

- **Company number:** [05119485](https://find-and-update.company-information.service.gov.uk/company/05119485)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2004
- **Dissolved:** 21 Jul 2026
- **Registered office:** UNIT 13, KINGSWAY HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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