ACTIVON PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVON PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVON PROJECTS LIMITED was incorporated 12 years ago on 28/06/2012 and has the registered number: 08122392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVON PROJECTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
E1 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT BICKERTON Jan 1976 British Director 2012-06-28 CURRENT
MRS OKSANA BICKERTON Aug 1979 Russian Director 2015-07-27 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Activon Limited 2021-01-01 Prestwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Bickerton 2016-04-06 - 2021-01-01 1/1976 Prestwick   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Oksana Bickerton 2016-04-06 - 2021-01-01 8/1979 Prestwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVON SYSTEMS LIMITED LEEK UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ACTIVON LIMITED PRESTWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ACTIVON ELECTRICAL LIMITED PRESTWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ACTIVON PROPERTY MANAGEMENT LIMITED PRESTWICK SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Activon Projects Limited 2023-11-22 31-12-2022 £6,252 Cash
ACTIVON_PROJECTS_LIMITED - Accounts 2022-10-01 31-12-2021 £90 Cash £2,357 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2021-07-16 31-12-2020 £1,558 Cash £-25,668 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2020-05-27 30-06-2019 £10,853 Cash £1,948 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2019-03-20 30-06-2018 £3,483 Cash £194 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2018-03-14 30-06-2017 £9,198 Cash
ACTIVON_PROJECTS_LIMITED - Accounts 2016-11-18 30-06-2016 £9,547 Cash £394 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2016-03-30 30-06-2015 £1,352 Cash £341 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2015-04-01 30-06-2014 £4,174 Cash £660 equity
ACTIVON_PROJECTS_LIMITED - Accounts 2014-07-30 30-06-2013 £1,061 Cash £3,219 equity

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