# Activ Product Services Ltd

## Details

- **Company number:** [09176985](https://find-and-update.company-information.service.gov.uk/company/09176985)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2014
- **Registered office:** 09176985 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47429](/sic/47429) Retail sale of telecommunications equipment other than mobile telephones


## Previous names

- Activ-Hygiene,services Ltd (until 19 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Ada Ellen | director | 15 Aug 2014 | 2 Jun 2017 |
| JONES, Arthur Wyn | director | 1 Oct 2014 | 14 Jun 2017 |
| PISTILLI, Christopher Robin | director | 6 Jun 2017 | 1 Apr 2019 |
| HOOK, Jamie-Lee | secretary | 1 Apr 2019 |  |
| HOOK, Jamie-Lee | director | 1 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur Wyn Jones | ownership-of-shares-25-to-50-percent | 19 Jul 2016 | 16 Jun 2017 |
| Christopher Pistilli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jun 2017 | 1 Apr 2019 |
| Mr Jamie-Lee Hook | ownership-of-shares-75-to-100-percent | 1 Apr 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | -£2,495 | - | 0 |
| 31 Aug 2019 | £0 | - | - |
| 31 Aug 2018 | £230,804 | £43,641 | - |
| 31 Aug 2017 | £118,204 | £16,941 | - |
| 31 Aug 2016 | £10,350 | - | - |
| 31 Aug 2015 | £10,000 | £1,500 | - |