ACTIVESIGNAL LTD
Company is dissolved
General Information
NAME
ACTIVESIGNAL LTD
COMPANY NUMBER
05838733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
www.activesignal.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/06/2006
21/02/2007
ACTIVSIGNAL LTD
DENBIGHSHIRE
LL19 8PG
Telephone: 01745826569
TPS: No
Mindale Farm
Ffordd Hendre
PRESTATYN
LL19 8PG
Telephone: 826569
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 |
|---|---|---|
| ACTIVESIGNAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACTIVESIGNAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVESIGNAL LTD?
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 ACTIVESIGNAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVESIGNAL LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 16 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 305 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVESIGNAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACTIVESIGNAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Richard P Lyman (927961249) Appointed |
| 14/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Warren Ward (906865257) Appointed |
| 12/03/2020 | Warren Ward (906865257) has left the board |
| 03/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 24/11/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 15/09/2017 | Graeme Ward (911330629) has left the board |
| 15/09/2017 | Jakob Kampinga (917951560) has left the board |
| 14/09/2017 | Change in Reg. Office |
| 30/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/07/2016 | WILTON CORPORATE SERVICES LIMITED (920964514) has left the board |
| 20/07/2016 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | WILTON CORPORATE SERVICES LIMITED (910693130) has left the board |
| 06/07/2016 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (920964514) Appointed |
| 30/08/2015 | New Accounts filed |
| 28/08/2015 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 28/08/2015 | WILTON CORPORATE SERVICES LIMITED (917951550) has left the board |
| 26/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member Jakob Kampinga (917951560) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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