ABOUT AKTIVA SYSTEMS LIMITED
Aktiva designs and manufactures light fittings in London. Our product design skills and talent offers architects and designers an attractive and responsive resource.
Since 1988 it has made products that embody considered design intent and execution, high quality components and innovation.
An understanding of the user issues in the workplace, educational and public institutions, retailing and leisure markets helps Aktiva design lighting well suited to their requirements.
© Aktiva Systems Ltd
KEY FINANCES
Year
2017
Assets
£302.77k
▼ £-48.83k (-13.89 %)
Cash
£0k
▼ £-247.8k (-100.00 %)
Liabilities
£112.5k
▲ £20.68k (22.52 %)
Net Worth
£190.27k
▼ £-69.51k (-26.76 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wycombe
- Company name
- AKTIVA SYSTEMS LIMITED
- Company number
- 02246423
- VAT
- GB493219432
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Apr 1988
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- aktiva.co.uk
- Phones
-
+44 (0)2074 289 325
+44 (0)2074 289 882
02074 289 325
02074 289 882
- Registered Address
- 3 REDMAN COURT,
BELL STREET,
PRINCES RISBOROUGH,
BUCKINGHAMSHIRE,
HP27 0AA
ECONOMIC ACTIVITIES
- 27400
- Manufacture of electric lighting equipment
LAST EVENTS
- 31 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 03 Nov 2016
- Confirmation statement made on 20 October 2016 with updates
- 03 Feb 2016
- Total exemption small company accounts made up to 30 April 2015
CHARGES
-
15 August 1990
- Status
- Outstanding
- Delivered
- 17 August 1990
-
Persons entitled
- Midland Bank PLC
- Description
- Undertaking and all property and assets present and future…
See Also
Last update 2018
AKTIVA SYSTEMS LIMITED DIRECTORS
Victoria Joanna Ing
Acting
- Appointed
- 05 April 2001
- Role
- Secretary
- Address
- 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
- Name
- ING, Victoria Joanna
Dennis George Ing
Acting
PSC
- Appointed
- 13 September 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
- Country Of Residence
- England
- Name
- ING, Dennis George
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Victoria Joanna Ing
Acting
- Appointed
- 17 September 1996
- Occupation
- Director
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
- Country Of Residence
- United Kingdom
- Name
- ING, Victoria Joanna
Graham George Herbert
Resigned
- Resigned
- 13 September 1996
- Role
- Secretary
- Address
- Shubbery Cottage, Curlin Tye Green Woodham Water, Malden, Essex, CM9 6RL
- Name
- HERBERT, Graham George
Linsay Anne Williams
Resigned
- Appointed
- 13 September 1996
- Resigned
- 05 April 2001
- Role
- Secretary
- Address
- Little Brockhurst Farm Lordings Road, Adversane, Billingshurst, West Sussex, RH14 9JE
- Name
- WILLIAMS, Linsay Anne
Peter Christian
Resigned
- Appointed
- 11 November 1991
- Resigned
- 31 July 1995
- Occupation
- Design Manager
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 51 Arthur Court, Charlotte Despard Avenue, London, SW11 5JA
- Name
- CHRISTIAN, Peter
Graham George Herbert
Resigned
- Resigned
- 05 April 2001
- Occupation
- Designer
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- The Old Cottage, The Village, Great Waltham, Essex, CM3 1DE
- Name
- HERBERT, Graham George
John Jeremy Foley Herbert
Resigned
- Resigned
- 30 September 2002
- Occupation
- Designer
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 8 Berkley Road, Primrose Hill, London, NW1 8YR
- Name
- HERBERT, John Jeremy Foley
REVIEWS
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Excellent according to the company’s financial health.
