This company is commonly known as Activesignal Holding Limited. The company was founded 12 years ago and was given the registration number 07962860. The firm's registered office is in PRESTATYN. You can find them at Mindale, Ffordd Hendre, Prestatyn, Denbighshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | ACTIVESIGNAL HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07962860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales, LL19 8PG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 21 Evelyn Gardens, London, England, SW7 3BE | Director | 11 February 2020 | Active |
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 12 March 2020 | Active |
| 26, Grosvenor Street, Matfair, London, England, W1K 4QW | Corporate Secretary | 02 May 2012 | Active |
| 26, Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 23 February 2012 | Active |
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 23 February 2012 | Active |
| Montepoeta Calle Milan T-66, Las Brisas Del Golf, Nueva Andalucia, Malaga, Spain, | Director | 23 February 2012 | Active |
| Mindale House, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 23 February 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-05 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
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