Activesignal Ltd

Company Registration Number: 05838733

Company registered in England and Wales

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Activesignal Ltd is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in Abergele, Conwy.

Registered Address

NORTH WALES BUSINESS PARK
5510
ABERGELE
CONWY
LL22 8LJ

There are 11 companies currently registered at this postcode, including this one.

All companies at LL22 8LJ

Registration Data

Company Number

05838733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£77,642£0
Current Assets £27,085£320,740£186,685£0
of which Cash £1,449£228,351£88,361£0
Total Assets £27,085£320,740£264,327£0
Current Liabilities £28,157£498,376£75,814£0
Net Current Assets £-1,072£-177,636£110,871£0
Total Net Worth £-1,221,917£-115,866£188,513£0

Previous Names

  • ACTIVSIGNAL LTD, active until 21 February 2007

Company Officers

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 April 2013

     

    26
    Grosvenor Street
    London
    W1K 4QW
    England

  • KAMPINGA, Jakob, Dr

    Director

    Appointed on 18 April 2013

     

    Nationality: Dutch

    Occupation: Medicine Director

    Month of birth: March 1956

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

  • LYMAN, Richard P

    Director

    Appointed on 18 April 2013

     

    Nationality: American

    Occupation: Co. Director

    Month of birth: September 1944

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

  • WARD, Graeme

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Montepoeta
    Calle Milan T-66
    Las Brisas Del Golf
    Neuva Andalucia
    Malaga 29660
    Spain

  • WARD, Warren

    Director

    Appointed on 6 June 2006

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1941

    Mindale House
    Ffordd Hendre
    Prestatyn
    Clwyd
    LL19 8PG

  • WARD, Warren

    Secretary

    Appointed on 6 June 2006

    Resigned on 18 April 2013

    Mindale House
    Ffordd Hendre
    Prestatyn
    Clwyd
    LL19 8PG

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 April 2013

    Resigned on 4 July 2016

    26 Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO8Z5. Transaction: MzE1OTUzNjgzNmFkaXF6a2N4.

  2. 4 July 2016 Appointment of Wilton Corporate Services Limited as a secretary on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: AP04. Barcode: X5AI0X3Y. Transaction: MzE1MjIxMTYzNGFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0U5X. Transaction: MzE1MjIxMDQyMGFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Wilton Corporate Services Limited as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5AI0U41. Transaction: MzE1MjIxMDIxM2FkaXF6a2N4.

  5. 26 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DYYJE1. Transaction: MzEyOTQzNTIxM2FkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30YJK. Transaction: MzEyNTU2MTM2OGFkaXF6a2N4.

  7. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI5ZHE. Transaction: MzEwODgzMjA4M2FkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39STVAH. Transaction: MzEwMTczMTE5NmFkaXF6a2N4.

  9. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRUOH. Transaction: MzA4NjM3MjY5N2FkaXF6a2N4.

  10. 19 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUF322. Transaction: MzA4MTc1MDgxM2FkaXF6a2N4.

  11. 3 July 2013 Appointment of Dr Jakob Kampinga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIMKT. Transaction: MzA4MDgzMjgzOWFkaXF6a2N4.

  12. 3 July 2013 Appointment of Wilton Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BRIMMA. Transaction: MzA4MDgzMjg1MWFkaXF6a2N4.

  13. 3 July 2013 Appointment of Mr Richard Lyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRIMKX. Transaction: MzA4MDgzMjg0NWFkaXF6a2N4.

  14. 2 July 2013 Termination of appointment of Warren Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BRJMGQ. Transaction: MzA4MDg0MzEyN2FkaXF6a2N4.

  15. 17 June 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L2A9ZC09. Transaction: MzA3OTg3ODU5NmFkaXF6a2N4.

  16. 4 February 2013 Registered office address changed from Mindale House Ffordd Hendre Prestatyn Denbighshire LL19 8PG on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HGQ1T. Transaction: MzA3MjIxNDY1MGFkaXF6a2N4.

  17. 2 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9ZKH4. Transaction: MzA3MDMzOTYwOGFkaXF6a2N4.

  18. 21 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX3TBU. Transaction: MzA2NDgxMTI3NWFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ5X7. Transaction: MzA2MDk0NjMwOWFkaXF6a2N4.

  20. 1 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11NN5UG. Transaction: MzA1MTc1Mjc2M2FkaXF6a2N4.

  21. 19 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X8B2UVY5. Transaction: MzA0MDY1ODc5NGFkaXF6a2N4.

  22. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMGNYSWL. Transaction: MzAzNTA1ODI0M2FkaXF6a2N4.

  23. 14 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X9XEVKUQ. Transaction: MzAxNzUzMzU5MGFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Graeme Ward on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X9XETKUO. Transaction: MzAxNzUzMjcxMmFkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Warren Ward on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X9XEUKUP. Transaction: MzAxNzUzMjcxNWFkaXF6a2N4.

  26. 15 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF5OOJ5U. Transaction: MzAxMzYwNzMyOWFkaXF6a2N4.

  27. 6 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZ8IBAX. Transaction: MjAzNjQ4NTIxNmFkaXF6a2N4.

  28. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APYA59G1. Transaction: MjAzMjE1NTAxOWFkaXF6a2N4.

  29. 2 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1SI12M. Transaction: MjAwODI4MzYyN2FkaXF6a2N4.

  30. 2 July 2008 Director's change of particulars / graeme ward / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB1SH12L. Transaction: MjAwODI4MjkzMmFkaXF6a2N4.

  31. 5 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6K55YJR. Transaction: MjAwMjcxNzA4M2FkaXF6a2N4.

  32. 11 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3MzUzMGFkaXF6a2N4.

  33. 21 February 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjU5NTE5MGFkaXF6a2N4.

  34. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAxMjAyNmFkaXF6a2N4.

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