E Faraday Limited

General information

Name:

E Faraday Ltd

Office Address:

Camburgh House New Dover Road CT1 3DN Canterbury

Number: 03748935

Incorporation date: 1999-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E Faraday Limited has existed on the British market for 25 years. Registered under the number 03748935 in 1999, it is located at Camburgh House, Canterbury CT1 3DN. The firm began under the business name Activ Security (UK), though for the last 3 years has been on the market under the business name E Faraday Limited. The company's declared SIC number is 80200 and has the NACE code: Security systems service activities. The company's most recent financial reports describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-04-03.

Matthew T. is the following firm's single director, that was arranged to perform management duties on 2022-06-01. The limited company had been governed by Nicholas P. up until 2022. Furthermore another director, namely Mark J. resigned on 2017-08-31.

  • Previous company's names
  • E Faraday Limited 2021-03-02
  • Activ Security (UK) Limited 1999-04-08

Financial data based on annual reports

Company staff

Matthew T.

Role: Director

Appointed: 01 June 2022

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: E Faraday Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canterbury at New Dover Road, CT1 3DN and was registered as a PSC under the registration number 12983787.

E Faraday Group Limited
Address: Camburgh House New Dover Road, Canterbury, CT1 3DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12983787
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Businesswatch Uk Holdings Limited
Address: Unit 29 The Metro Centre, Peterborough, PE2 7UH, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6067087
Notified on 2 June 2017
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pasquale M.
Notified on 8 April 2017
Ceased on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 29/04/2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29/04/2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 19th April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19th April 2013
Annual Accounts 14th April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14th April 2014
Annual Accounts 22nd April 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22nd April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Unit 15 West Newlands Industrial Estate

Post code:

PE28 3EB

City / Town:

Somersham

HQ address,
2014

Address:

Unit 15 West Newlands Industrial Estate

Post code:

PE28 3EB

City / Town:

Somersham

HQ address,
2015

Address:

Unit 15 West Newlands Industrial Estate

Post code:

PE28 3EB

City / Town:

Somersham

Accountant/Auditor,
2015 - 2013

Name:

Phebys Limited

Address:

Whitleather Lodge Barn Woolley Road Spaldwick

Post code:

PE28 0UD

City / Town:

Huntingdon

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Services (by SIC Code)

  • 80200 : Security systems service activities
  • 80300 : Investigation activities
25
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