Active-Display Solutions Ltd

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Micro

Active-display Solutions Ltd

10767945•Private Limited With Share Capital

Units 15-17 Liberty House, Greenham Business Park, Thatcham, RG196HS
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Incorporated

12/05/2017

Company Age

9 years

Directors

2

Employees

2

SIC Code

26120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Active-display Solutions Ltd (10767945) is a private limited with share capital incorporated on 12/05/2017 (9 years old) and registered in thatcham, RG196HS. The company operates under SIC code 26120 - manufacture of loaded electronic boards.

Private Limited With Share Capital
SIC: 26120
Micro
Incorporated 12/05/2017
RG196HS
2 employees

Financial Overview

Total Assets

£48.4K

Liabilities

£84.9K

Net Assets

£-36.5K

Cash

£11.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
K
keith robert thompson
director
G
gary john turner
director

Filed Documents

34
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Resolution
Category:Resolution
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Default Companies House Registered Office Address Applied
Category:Address
Date:23-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Incorporation Company
Category:Incorporation
Date:12-05-2017

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts31/05/2025

Trading Addresses

Unit B, 1-3 Acre Road, Reading, Berkshire, RG20SU
Units 15-17 Liberty House, Greenham Business Park, Thatcham, Rg19 6Hs, RG196HSRegistered

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Contact

contact@palpilot.com
palpilot.com
Units 15-17 Liberty House, Greenham Business Park, Thatcham, RG196HS