This company is commonly known as Activesignal Ltd. The company was founded 17 years ago and was given the registration number 05838733. 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 LTD |
|---|---|---|
| Company Number | : | 05838733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2006 |
| 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 |
|---|---|---|---|
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 11 February 2021 | Active |
| Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG | Director | 12 March 2020 | Active |
| Mindale House, Ffordd Hendre, Prestatyn, LL19 8PG | Secretary | 06 June 2006 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Corporate Secretary | 18 April 2013 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Corporate Secretary | 18 April 2013 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 18 April 2013 | Active |
| 26 Grosvenor Street, Mayfair, London, England, W1K 4QW | Director | 18 April 2013 | Active |
| Montepoeta, Calle Milan T-66, Las Brisas Del Golf, Neuva Andalucia, Spain, | Director | 06 June 2006 | Active |
| Mindale House, Ffordd Hendre, Prestatyn, LL19 8PG | Director | 06 June 2006 | Active |
| Activesignal Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-02-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-02-12 | 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 |
| 2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
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