ACTIVESIGNAL HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

07962860

Incorporation date

23/02/2012

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2012)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

10/07/2024

Registered office address changed from PO Box PO Box 344 Mindale Ffordd Hendre Prestatyn Denbighshire LL19 8PG Wales to Energy House Tir Llwyd Industrial Estate Kinmel Bay Conwy LL18 5JA on 2024-07-10

View PDF (1 pages)

29/08/2023

Director's details changed for Mr Richard P Lyman on 2023-08-29

View PDF (2 pages)

15/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

12/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

05/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

11/02/2021

Appointment of Mr Richard P Lyman as a director on 2020-02-11

View PDF (2 pages)

10/02/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

01/02/2021

Termination of appointment of Richard P Lyman as a director on 2021-02-01

View PDF (1 pages)

21/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/03/2020

Appointment of Mr Warren Ward as a director on 2020-03-12

View PDF (2 pages)

10/03/2020

Termination of appointment of Warren Ward as a director on 2020-03-10

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

27/02/2019

Termination of appointment of Wilton Corporate Services Limited as a secretary on 2019-02-27

View PDF (1 pages)

27/02/2019

Registered office address changed from 26 Grosvenor Street London W1K 4QW England to PO Box PO Box 344 Mindale Ffordd Hendre Prestatyn Denbighshire LL19 8PG on 2019-02-27

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (7 pages)

06/11/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

09/01/2018

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

05/04/2017

Termination of appointment of Graeme Ward as a director on 2016-12-22

View PDF (1 pages)

04/04/2017

Termination of appointment of Jakob Kampinga as a director on 2016-12-22

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

24/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (31 pages)

07/06/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (12 pages)

26/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

25/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (12 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-10-24

View PDF (5 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (32 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (11 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (5 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (4 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (34 pages)

10/06/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (9 pages)

18/07/2012

Resolutions

View PDF (70 pages)

18/07/2012

Sub-division of shares on 2012-02-23

View PDF (6 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (5 pages)

09/05/2012

Appointment of Warren Ward as a director

View PDF (3 pages)

09/05/2012

Appointment of Dr Jakob Kampinga as a director

View PDF (3 pages)

09/05/2012

Appointment of Graeme Ward as a director

View PDF (3 pages)

09/05/2012

Current accounting period extended from 2013-02-28 to 2013-06-30

View PDF (3 pages)

09/05/2012

Appointment of Wilton Corporate Services Limited as a secretary

View PDF (3 pages)

09/05/2012

Director's details changed for Mr. Richard Lyman on 2012-03-06

View PDF (3 pages)

23/02/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/04/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Warren	Director	12/03/2020 - Present	5
Lyman, Richard P	Director	11/02/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVESIGNAL HOLDING LIMITED

ACTIVESIGNAL HOLDING LIMITED is an(a) Dissolved company incorporated on 23/02/2012 with the registered office located at Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy LL18 5JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVESIGNAL HOLDING LIMITED?

ACTIVESIGNAL HOLDING LIMITED is currently Dissolved. It was registered on 23/02/2012 and dissolved on 04/03/2025.

Where is ACTIVESIGNAL HOLDING LIMITED located?

ACTIVESIGNAL HOLDING LIMITED is registered at Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Conwy LL18 5JA.

What does ACTIVESIGNAL HOLDING LIMITED do?

ACTIVESIGNAL HOLDING LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ACTIVESIGNAL HOLDING LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.