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Companies House/Cardiff/Company profile

ACTIV PRODUCT SERVICES LTD

Active - Proposal to Strike off
09176985·incorporated 2014-08-15

ACTIV PRODUCT SERVICES LTD is an active UK private limited company, incorporated on 15 August 2014 at Companies House (number 09176985; OpenRegistry canonical ID GB-09176985-activ-product-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones), one of 1,458 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-08-15
Registered Address
PO Box 4385, 09176985 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-07. Next confirmation statement due 2022-08-21.

Persons with significant control

ACTIV PRODUCT SERVICES LTD has 1 person with significant control on file:

  • Mr Jamie-Lee Hook born 1974 resident in England, English national. Notified 2019-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Christopher Pistilli born 1972 resident in England, Australian national. Notified 2017-06-16. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arthur Wyn Jones born 1953 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2017-06-16.
    • Owns 25–50% of shares

Previous names

ACTIV PRODUCT SERVICES LTD has previously traded as:

  • ACTIV-HYGIENE,SERVICES LTD (until 2018-07-19)

Similar UK companies

Other companies registered under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones):

Other companies registered in Cardiff: