ACTIVESIGNAL LTD

MINDALE, FFORDD HENDRE, PRESTATYN  LL19 8PG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05838733
  • Last Updated: 01 Jun 2023

Company Profile

ACTIVESIGNAL LTD was incorporated on Tuesday, June 6, 2006 as a Private Limited Company with registered address in PRESTATYN. ACTIVESIGNAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 18 years 5 months and 8 days.

Name ACTIVESIGNAL LTD
Company number 05838733
Company type Private Limited Company
Incorporation date 06 Jun 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MINDALE
FFORDD HENDRE
PRESTATYN
LL19 8PG
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Activesignal Holdings Limited Grosvenor Street, W1K 4QW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACTIVESIGNAL LTD 06 Jun 2006
ACTIVSIGNAL LTD 21 Feb 2007