Menna Overview
Here’s a quick overview of ACTIUM TECHNOLOGIES (UK) LTD 👀 — a Whetstone, Leicestershire based business that started in 2004.
ACTIUM TECHNOLOGIES (UK) LTD
- Company statusactive
- Company No05193399
- Age22 years Incorporated 30 July 2004
- Officers2
Address
Unit F - Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicestershire, LE8 6EP
ACTIUM TECHNOLOGIES (UK) LTD is an active company incorporated on 30 July 2004 and based in Whetstone, Leicestershire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet, 62090 Other information technology service activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Adrian John | director | Feb 1965 | 29 Jul 2022 |
| MISTRY, Navinbhai Kunverji | director | Jun 1958 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Auto Id Resource Limited | 29 Jul 2022 | |
| Mr Paul Broadbent | Sep 1955 | 06 Apr 2016 |
Related Companies
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BAKER, Adrian John, MISTRY, Navinbhai Kunverji are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
WEST, Jeffrey Laurence are mutual persons.
BROADBENT, Paul are mutual persons.
SHREE PRAJAPATI ASSOCIATION LEICESTER
MISTRY, Navinbhai Kunverji are mutual persons.
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Here’s a quick overview of ACTIUM TECHNOLOGIES (UK) LTD 👀 — a Whetstone, Leicestershire based business that started in 2004.