ACTIVAEON LIMITED

Company Name
ACTIVAEON LIMITED

Legal Registered Office
UNIT 13, KINGSWAY HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0HW Other companies in NE1

Company Number		05119485
Company ID Number		05119485
Date formed		2004-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		MICRO ENTITY

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Companies with same name ACTIVAEON LIMITED

The following companies were found which have the same name as ACTIVAEON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTIVAEON USA, INC.	NV	Dissolved	Company formed on the 2005-06-07

Company Officers of ACTIVAEON LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN PHILLIPSON BELL	Director	2007-06-19
BARRY CHRISTOPHER MOAT	Director	2007-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID DEAN	Company Secretary	2007-08-09	2013-07-05
LISA JANE ILLINGWORTH JOHNSONB	Director	2004-05-05	2012-09-21
PETER GEORGE JOHNSON	Director	2004-05-05	2012-09-20
JOHN ANTHONY SMITH	Director	2010-12-06	2012-06-27
PETER GEORGE JOHNSON	Company Secretary	2007-04-16	2007-08-09
ROLAND HILLARY TATE	Company Secretary	2006-04-25	2007-08-09
PETER GEORGE JOHNSON	Company Secretary	2004-05-05	2006-04-25
JULIEN PARVEN	Director	2005-02-10	2005-09-16
SHAUN SPENCER	Director	2004-05-05	2004-10-26
MARGARET MICHELLE DAVIES	Nominated Secretary	2004-05-05	2004-05-05
PAMELA PIKE	Nominated Director	2004-05-05	2004-05-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN PHILLIPSON BELL	REAL TIME CONNECT LTD.	Director	2009-05-06	CURRENT	2009-05-06	Dissolved 2016-03-29
STEVEN PHILLIPSON BELL	MOBILX LIMITED	Director	2003-09-16	CURRENT	2003-09-16	Dissolved 2014-09-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		Voluntary liquidation Statement of affairs
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW
2023-10-06		Compulsory strike-off action has been suspended
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-06-28		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-10-26	DISS40	Compulsory strike-off action has been discontinued
2022-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-06		Compulsory strike-off action has been suspended
2022-10-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-01-21		Compulsory strike-off action has been discontinued
2022-01-21	DISS40	Compulsory strike-off action has been discontinued
2022-01-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2022-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2022-01-13		Compulsory strike-off action has been suspended
2022-01-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-08-17	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-11-19	PSC04	Change of details for Mr Barry Christopher Moat as a person with significant control on 2019-10-29
2019-11-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BELL
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-07-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 394282
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 394282
2016-06-28	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 394282
2016-03-01	AR01	05/05/15 NO CHANGES
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ
2016-03-01	AR01	05/05/15 NO CHANGES
2015-11-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03	DISS40	Compulsory strike-off action has been discontinued
2015-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/15 FROM Lugano Building 57 Melbourne Street Newcastle upon Tyne Tyne & Wear NE1 2JQ
2015-09-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-15	DISS40	Compulsory strike-off action has been discontinued
2014-11-13	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 15435173.8
2014-06-19	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-07-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DEAN
2013-05-21	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA ILLINGWORTH JOHNSONB
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2012-05-08	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08	SH01	14/07/11 STATEMENT OF CAPITAL GBP 15435173.8
2011-07-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-20	RES01	ADOPT ARTICLES 23/06/2011
2011-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-06	AR01	05/05/11 FULL LIST
2011-02-09	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-15	AP01	DIRECTOR APPOINTED JOHN ANTHONY SMITH
2010-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 20 GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE8 1PQ
2010-09-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-16	SH01	25/08/10 STATEMENT OF CAPITAL GBP 369282.0
2010-07-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-07	AR01	05/05/10 FULL LIST
2010-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 20 GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE & WEAR NE1 2AQ NE8 1PQ
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHRISTOPHER MOAT / 05/05/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE JOHNSON / 05/05/2010
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ILLINGWORTH JOHNSONB / 05/05/2010
2010-04-16	SH02	SUB-DIVISION 31/03/10
2010-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2010-04-16	SH01	31/03/10 STATEMENT OF CAPITAL GBP 319282.0
2009-11-26	MISC	123 REC'D INCREASED BY 250.000 BEYOND 22.000
2009-11-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-26	RES04	NC INC ALREADY ADJUSTED 31/03/2009
2009-11-26	SH01	31/03/09 STATEMENT OF CAPITAL GBP 269281
2009-07-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 85 CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2AQ
2009-05-08	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-08-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / LISA ILLINGWORTH JOHNSONB / 05/05/2008
2008-05-16	288c	SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEAN / 19/12/2007
2007-10-05	363s	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-09-24	288b	SECRETARY RESIGNED
2007-09-18	288b	SECRETARY RESIGNED
2007-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 85 CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2AQ
2007-08-22	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW SECRETARY APPOINTED
2007-08-17	288b	SECRETARY RESIGNED
2007-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/07 FROM: E VOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE SOUTH BUSINESS PARK DURHAM DH4 5QY
2007-07-18	288a	NEW DIRECTOR APPOINTED
2007-07-18	288a	NEW SECRETARY APPOINTED
2007-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-05	123	NC INC ALREADY ADJUSTED 19/06/07
2007-07-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05	RES04	£ NC 10000/22000 19/06/
2007-07-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-05	88(2)R	AD 19/06/07--------- £ SI 10031@1=10031 £ IC 9250/19281
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: RIVERSIDE SUITE BUSINESS INNOVATION CENTRE SUNDERLAND TYNE & WEAR SR5 2TJ
2006-07-03	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-10	288b	SECRETARY RESIGNED
2006-05-10	288a	NEW SECRETARY APPOINTED
2006-05-10	123	NC INC ALREADY ADJUSTED 28/04/06
2006-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-07	288b	DIRECTOR RESIGNED
2005-06-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2005-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-13	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to ACTIVAEON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-02-26
Appointment of Liquidators	2024-02-26

Fines / Sanctions

No fines or sanctions have been issued against ACTIVAEON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-03-23	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-04-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVAEON LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVAEON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVAEON LIMITED

Trademarks

We have not found any records of ACTIVAEON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVAEON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ACTIVAEON LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVAEON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIVAEON LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVAEON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVAEON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-07 03:02:40
Primary Source:	Companies House

Company Overview

Company Officers of ACTIVAEON LIMITED

Related Directorships