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ACTIVESIGNAL LTD - Mindale, Ffordd Hendre, Prestatyn, Denbighshire, United Kingdom
Company Information
- Company registration number
- 05838733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mindale
- Ffordd Hendre
- Prestatyn
- Denbighshire
- LL19 8PG
- Wales
- 344 Mindale, Ffordd Hendre, Prestatyn, Denbighshire, LL19 8PG, Wales, 344 UK
Management
- Managing Directors
- LYMAN, Richard P
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-06
- Age Of Company 2006-06-06 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Activesignal Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVSIGNAL LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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ACTIVESIGNAL LTD Company Description
- ACTIVESIGNAL LTD is a ltd registered in United Kingdom with the Company reg no 05838733. Its current trading status is "live". It was registered 2006-06-06. It was previously called ACTIVSIGNAL LTD. It has declared SIC or NACE codes as "72190". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Mindale .
Get ACTIVESIGNAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activesignal Ltd - Mindale, Ffordd Hendre, Prestatyn, Denbighshire, United Kingdom
- 2006-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-amended-with-accounts-type-micro-entity (2021-03-31) - AAMD
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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accounts-with-accounts-type-micro-entity (2021-02-10) - AA
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-amended-with-accounts-type-micro-entity (2021-02-18) - AAMD
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
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appoint-corporate-secretary-company-with-name-date (2016-07-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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termination-secretary-company-with-name (2013-07-02) - TM02
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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change-account-reference-date-company-previous-shortened (2013-06-17) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
keyboard_arrow_right 2012
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legacy (2012-09-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-04-05) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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certificate-change-of-name-company (2007-02-21) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-06-06) - NEWINC