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ACTIVESIGNAL LTD

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ACTIVESIGNAL LTD

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Key Data

Status

Dissolved

Company No.

05838733

Incorporation date

06/06/2006

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire LL19 8PGCopy
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Latest events (Record since 06/06/2006)
dot icon01/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/01/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon05/05/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon31/03/2021
Amended micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon18/02/2021
Amended micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon12/02/2021
Appointment of Mr Richard P Lyman as a director on 2021-02-11
View PDF (2 pages)
dot icon10/02/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon01/02/2021
Termination of appointment of Richard P Lyman as a director on 2021-02-01
View PDF (1 pages)
dot icon04/01/2021
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon30/07/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon12/03/2020
Appointment of Mr Warren Ward as a director on 2020-03-12
View PDF (2 pages)
dot icon10/03/2020
Termination of appointment of Warren Ward as a director on 2020-03-10
View PDF (1 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon27/02/2019
Termination of appointment of Wilton Corporate Services Limited as a secretary on 2019-02-27
View PDF (1 pages)
dot icon21/11/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/09/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon06/09/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon27/12/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon12/09/2017
Termination of appointment of Graeme Ward as a director on 2016-12-31
View PDF (1 pages)
dot icon12/09/2017
Registered office address changed from North Wales Business Park 5510 Abergele Conwy LL22 8LJ to PO Box 344 Mindale Ffordd Hendre Prestatyn Denbighshire LL19 8PG on 2017-09-12
View PDF (1 pages)
dot icon12/09/2017
Termination of appointment of Jakob Kampinga as a director on 2016-12-31
View PDF (1 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-06 with no updates
View PDF (3 pages)
dot icon26/06/2017
Notification of Activesignal Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon04/07/2016
Appointment of Wilton Corporate Services Limited as a secretary on 2013-04-18
View PDF (2 pages)
dot icon04/07/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2016
Termination of appointment of Wilton Corporate Services Limited as a secretary on 2016-07-04
View PDF (1 pages)
dot icon26/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (25 pages)
dot icon22/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (32 pages)
dot icon11/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (24 pages)
dot icon19/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (8 pages)
dot icon03/07/2013
Appointment of Dr Jakob Kampinga as a director
View PDF (2 pages)
dot icon03/07/2013
Appointment of Wilton Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon03/07/2013
Appointment of Mr Richard Lyman as a director
View PDF (2 pages)
dot icon02/07/2013
Termination of appointment of Warren Ward as a secretary
View PDF (1 pages)
dot icon17/06/2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
View PDF (3 pages)
dot icon04/02/2013
Registered office address changed from Mindale House Ffordd Hendre Prestatyn Denbighshire LL19 8PG on 2013-02-04
View PDF (1 pages)
dot icon02/01/2013
Total exemption full accounts made up to 2012-06-30
View PDF (9 pages)
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon18/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2012
Total exemption full accounts made up to 2011-06-30
View PDF (9 pages)
dot icon19/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon14/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2010
Director's details changed for Graeme Ward on 2010-06-06
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Warren Ward on 2010-06-06
View PDF (2 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon06/07/2009
Return made up to 06/06/09; full list of members
View PDF (5 pages)
dot icon05/05/2009
Total exemption full accounts made up to 2008-06-30
View PDF (17 pages)
dot icon02/07/2008
Return made up to 06/06/08; full list of members
View PDF (5 pages)
dot icon02/07/2008
Director's change of particulars / graeme ward / 01/06/2008
View PDF (1 pages)
dot icon05/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon11/07/2007
Return made up to 06/06/07; full list of members
View PDF (7 pages)
dot icon21/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2006
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVESIGNAL LTD

ACTIVESIGNAL LTD is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at 344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire LL19 8PG. There is currently no 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 LTD?

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ACTIVESIGNAL LTD is currently Dissolved. It was registered on 06/06/2006 and dissolved on 01/08/2023.

Where is ACTIVESIGNAL LTD located?

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ACTIVESIGNAL LTD is registered at 344, Mindale, Ffordd Hendre, Prestatyn, Denbighshire LL19 8PG.

What does ACTIVESIGNAL LTD do?

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ACTIVESIGNAL LTD 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 LTD?

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The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.