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ACTIVE INSTRUMENTATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Instrumentation Limited. The company was founded 26 years ago and was given the registration number 03507344. The firm's registered office is in ROSS-ON-WYE. You can find them at Springbank, Bridstow, Ross-on-wye, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTIVE INSTRUMENTATION LIMITED
Company Number:03507344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Springbank, Bridstow, Ross-on-wye, England, HR9 6AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springbank, Bridstow, Ross-On-Wye, England, HR9 6AJ

Director10 February 1998Active
10 The Warren, Horsham Road, Handcross, RH17 6DX

Secretary30 June 2005Active
66 The Boulevard, Worthing, BN13 1LA

Secretary10 February 1998Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 February 1998Active
66 The Boulevard, Worthing, BN13 1LA

Director04 November 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 February 1998Active

People with Significant Control

Mr Christopher Joseph Sewell
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:4, Thesiger Close, Worthing, United Kingdom, BN11 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Leonard Sewell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:4, Thesiger Close, Worthing, United Kingdom, BN11 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-07-16Address

Change registered office address company with date old address new address.

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2018-07-16Officers

Change person director company with change date.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-20Address

Change sail address company with old address new address.

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2017-10-03Address

Change registered office address company with date old address new address.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-05-03Gazette

Gazette filings brought up to date.

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2017-05-02Gazette

Gazette notice compulsory.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

Change registered office address company with date old address new address.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-06-10Officers

Change person director company with change date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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