Activesignal Holding Limited

Company Registration Number: 07962860

Company registered in England and Wales

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Activesignal Holding Limited is a Private Company Limited by Shares first registered on 23 February 2012. Its current registered address is in London, England.

Registered Address

26 GROSVENOR STREET
26 GROSVENOR STREET
LONDON
ENGLAND
W1K 4QW

There are 339 companies currently registered at this postcode, including this one.

All companies at W1K 4QW

Registration Data

Company Number

07962860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2012

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£77,642
Current Assets £36,010£62,973£320,740£186,685
of which Cash £5,885£12,469£228,351£88,361
Total Assets £36,010£62,973£320,740£264,327
Current Liabilities £195,324£124,903£498,377£75,814
Net Current Assets £-159,314£-61,930£-177,637£110,871
Total Net Worth £-135,421£-19,188£-115,867£188,513

Previous Names

No previous names

Company Officers

  • WILTON CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 May 2012

     

    26
    Grosvenor Street
    Matfair
    London
    W1K 4QW
    England

  • LYMAN, Richard P

    Director

    Appointed on 23 February 2012

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1944

    26
    Grosvenor Street
    26 Grosvenor Street
    London
    England
    W1K 4QW
    United Kingdom

  • WARD, Warren

    Director

    Appointed on 23 February 2012

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: March 1941

    Mindale House
    Ffordd Hendre
    Prestatyn
    Denbighshire
    LL19 8PG
    Wales

  • KAMPINGA, Jakob, Dr

    Director

    Appointed on 23 February 2012

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Medicine Director

    Month of birth: March 1956

    26
    Grosvenor Street
    Mayfair
    London
    W1K 4QW
    England

  • WARD, Graeme

    Director

    Appointed on 23 February 2012

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 Termination of appointment of Graeme Ward as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X63PXAAH. Transaction: MzE3Mjg2Nzg0NGFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Jakob Kampinga as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X63NBKXP. Transaction: MzE3Mjc5NjIxMGFkaXF6a2N4.

  3. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQLZE. Transaction: MzE2OTM4NjQzOWFkaXF6a2N4.

  4. 24 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLL09. Transaction: MzE2MDM0Mjg5OGFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X58LQ30Y. Transaction: MzE1MDE0MTA1OGFkaXF6a2N4.

  6. 26 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DYYJC9. Transaction: MzEyOTQzNTIxMWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41WI955. Transaction: MzExNzk5MzYwM2FkaXF6a2N4.

  8. 27 November 2014 Statement of capital following an allotment of shares on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH01. Barcode: X3LK6VIS. Transaction: MzExMjI0MjQwMWFkaXF6a2N4.

  9. 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: L3HI5ZH6. Transaction: MzEwODgzMjA4NGFkaXF6a2N4.

  10. 22 July 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: X3CM0R3T. Transaction: MzEwNDExMzA1MGFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X3410PQG. Transaction: MzA5NjYyNjIxOWFkaXF6a2N4.

  12. 10 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: X335W301. Transaction: MzA5NTg5MDMxNGFkaXF6a2N4.

  13. 29 November 2013 Statement of capital following an allotment of shares on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH01. Barcode: X2M49NGW. Transaction: MzA4OTY3NTg0MWFkaXF6a2N4.

  14. 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: L2HZRUZE. Transaction: MzA4NjM3NzUxM2FkaXF6a2N4.

  15. 10 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: X2A93OVL. Transaction: MzA3OTUyNTk1NGFkaXF6a2N4.

  16. 9 May 2013 Statement of capital following an allotment of shares on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Capital. Type: SH01. Barcode: X27YGR08. Transaction: MzA3NzY1OTQ4OWFkaXF6a2N4.

  17. 14 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2458XAZ. Transaction: MzA3NDQ4ODEzMWFkaXF6a2N4.

  18. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAwNDQxOWFkaXF6a2N4.

  19. 18 July 2012 Sub-division of shares on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Capital. Type: SH02. Barcode: L1DA24YX. Transaction: MzA2MDk5OTc1OGFkaXF6a2N4.

  20. 18 July 2012 Statement of capital following an allotment of shares on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Capital. Type: SH01. Barcode: L1DA24UP. Transaction: MzA2MDk5OTY2N2FkaXF6a2N4.

  21. 9 May 2012 Appointment of Warren Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QZUX. Transaction: MzA1NzIxNDE0NWFkaXF6a2N4.

  22. 9 May 2012 Appointment of Dr Jakob Kampinga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QZUP. Transaction: MzA1NzIxMzkzNWFkaXF6a2N4.

  23. 9 May 2012 Appointment of Graeme Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185QZUG. Transaction: MzA1NzIxMzc3NGFkaXF6a2N4.

  24. 9 May 2012 Current accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A185QZVL. Transaction: MzA1NzIxMzU5MWFkaXF6a2N4.

  25. 9 May 2012 Appointment of Wilton Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L187H502. Transaction: MzA1NzE4NTE1MWFkaXF6a2N4.

  26. 9 May 2012 Director's details changed for Mr. Richard Lyman on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: L187H4ZU. Transaction: MzA1NzE4NDc3OWFkaXF6a2N4.

  27. 23 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13A9OBM. Transaction: MzA1Mjk3MTQ5M2FkaXF6a2N4.

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