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- ACTIVE-PCB SOLUTIONS LIMITED
ACTIVE-PCB SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE-PCB SOLUTIONS LIMITED
COMPANY NUMBER
03361843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
29/04/1997
(27 years and 7 months old)
WEBSITE
http://active-pcb.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/04/1997
05/06/1997
ASSENT SOLUTIONS LIMITED
Previous Names
29/04/1997 05/06/1997 ASSENT SOLUTIONS LIMITED
BERKSHIRE
RG2 0SU
Telephone: 01189310292
TPS: No
4 Acre Road
Reading
Berkshire
RG2 0SU
Telephone: 9310292
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE-PCB SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE-PCB SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE-PCB SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/1997 - Present (27 years and 7 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 11 |
View Report |
Director: 30/04/1997 - Present (27 years and 7 months) Secretary: 30/04/1997 - Present (27 years and 7 months) Born in Dec 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
26/02/2021 - Present (3 years and 9 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/04/2023 - Present (1 years and 8 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/04/2023 - Present (1 years and 8 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/11/2024 | Event: New Accounts filed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 26/04/2023 | Event: New Board Member Mark Edward Aitken (930827593) Appointed |
Date: 26/04/2023 | Event: New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
Date: 26/04/2023 | Event: New Board Member Malcolm James Ewan Millar (918151879) Appointed |
Date: 19/01/2023 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: Gary Alan Morris (904094340) has left the board |
Date: 02/03/2021 | Event: New Board Member Timothy Noel Murphy (928019829) Appointed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 18/05/2016 | Event: Gary Alan Morris (918408676) has left the board |
Date: 18/05/2016 | Event: New Board Member Gary Alan Morris (904094340) Appointed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 23/01/2015 | Event: New Accounts filed |
Date: 21/06/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Board Member Gary Alan Morris (918408676) Appointed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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