Active-Pcb Solutions Limited
Company Profile
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MediumActive-pcb Solutions Limited
03361843•Private Limited With Share Capital
Units B And C 1-3, Acre Road, Reading, RG20SU
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Incorporated
29/04/1997
Company Age
28 years
Directors
4
Employees
182
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Active-pcb Solutions Limited (03361843) is a private limited with share capital incorporated on 29/04/1997 (28 years old) and registered in reading, RG20SU. The company operates under SIC code 27900 and is classified as Medium.
Active-pcb solutions is a focused, responsive and dependable electronic manufacturing services provider (ems) specialising in small to medium batch production for high-complexity electronic and electro-mechanical assemblies. excellent communications and a friendly, approachable trading style are at ...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 29/04/1997
RG20SU
182 employees
Financial Overview
Total Assets
£10.92M
Liabilities
£4.97M
Net Assets
£5.95M
Turnover
£25.59M
Cash
£1.24M
Key Metrics
182
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Capital Cancellation Shares
Category:Capital
Date:20-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2022
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:19-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Legacy
Category:Mortgage
Date:28-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Legacy
Category:Mortgage
Date:27-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Mortgage
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Mortgage
Date:18-08-2004
Innovate Grants
1
This company received a grant of £20157.0 for Feonic Hybrid Powercell. The project started on 01/02/2018 and ended on 31/01/2019.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/10/2024
Latest Accounts30/04/2024
Trading Addresses
Units B And C 1-3, Acre Road, Reading, RG20SURegistered
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