E FARADAY LIMITED
Active - Accounts Filed
General Information
NAME
E FARADAY LIMITED
COMPANY NUMBER
03748935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
08/04/1999
(25 years and 7 months old)
WEBSITE
https://www.activsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/04/1999
02/03/2021
ACTIV SECURITY (UK) LIMITED
CANTERBURY
CT1 3DN
Telephone: 08456171171
TPS: No
138 Cherry Hinton Road
Cambridge
Cambridgeshire
CB1 7AJ
15 West Newlands Industrial Park
Huntingdon
Cambridgeshire
PE28 3EB
27 New Dover Road
CANTERBURY
CT1 3DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E FARADAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E FARADAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E FARADAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
08/04/1999 - 02/06/2017 (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/04/1999 - 02/06/2017 (18 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2013 - 14/04/2014 (9 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2015 - 02/06/2017 (1 years and 11 months) Born in May 1983 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
| HOMEWATCH SECURITY LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FARADAY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | Nicholas Alexander Petrovic (924502462) has left the board |
| 15/06/2022 | New Board Member Matthew John Tolkien (929683732) Appointed |
| 15/06/2022 | Jonathan Edward Richard Wakerley (923315394) has left the board |
| 14/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Nicholas Alexander Petrovic (924502462) Appointed |
| 12/09/2017 | Mark Edward Johnson (917031663) has left the board |
| 12/06/2017 | Change in Reg. Office |
| 12/06/2017 | New Board Member Mark Edward Johnson (917031663) Appointed |
| 12/06/2017 | New Board Member Jonathan Edward Richard Wakerley (923315394) Appointed |
| 12/06/2017 | Julie Anne Marchetti (906339798) has left the board |
| 12/06/2017 | Simon Lawrence (919894415) has left the board |
| 12/06/2017 | Pasquale Marchetti (906339797) has left the board |
| 10/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 03/07/2015 | New Board Member Simon Lawrence (919894415) Appointed |
| 02/07/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 16/04/2014 | Maurizio Marchetti (917402929) has left the board |
| 12/04/2014 | New Annual Return filed |
| 03/07/2013 | New Board Member Maurizio Marchetti (917402929) Appointed |
| 16/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | Change in Reg. Office |
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