Activesignal Holding Limited

DataGardener
dissolved
Unknown

Activesignal Holding Limited

07962860•Private Limited With Share Capital

Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, LL185JA
Website

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Incorporated

23/02/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Activesignal Holding Limited (07962860) is a private limited with share capital incorporated on 23/02/2012 (14 years old) and registered in kinmel bay, LL185JA. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 23/02/2012
LL185JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

44

Shareholders

4

Patents

Board of Directors

2
W
warren ward
director
R
richard p lyman
director

Filed Documents

53
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Resolution
Category:Resolution
Date:18-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:23-02-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2024
Filing Date31/03/2023
Latest Accounts31/12/2022

Trading Addresses

Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, Rhyl, LL185JARegistered
Po Box 344, Mindale, Ffordd Hendre, Prestatyn, Clwyd, LL198PG

Related Companies

1
equusfirst ltd
live

Contact

activesignal.com
Energy House, Tir Llwyd Industrial Estate, Kinmel Bay, LL185JA