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Activesignal Ltd, LL19 8PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVESIGNAL LTD

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

This company is commonly known as Activesignal Ltd. The company was founded 18 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.

Company Information

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:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Mindale, Ffordd Hendre, Prestatyn, Denbighshire, Wales, LL19 8PG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG

Director11 February 2021Active
Mindale, Ffordd Hendre, Prestatyn, Wales, LL19 8PG

Director12 March 2020Active
Mindale House, Ffordd Hendre, Prestatyn, LL19 8PG

Secretary06 June 2006Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Corporate Secretary18 April 2013Active
26, Grosvenor Street, London, England, W1K 4QW

Corporate Secretary18 April 2013Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Director18 April 2013Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Director18 April 2013Active
Montepoeta, Calle Milan T-66, Las Brisas Del Golf, Neuva Andalucia, Spain,

Director06 June 2006Active
Mindale House, Ffordd Hendre, Prestatyn, LL19 8PG

Director06 June 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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