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 6 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
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1997 - Present (27 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
Director: 30/04/1997 - Present (27 years and 6 months) Secretary: 30/04/1997 - Present (27 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
26/02/2021 - Present (3 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Mark Edward Aitken (930827593) Appointed |
| 26/04/2023 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 26/04/2023 | New Board Member Malcolm James Ewan Millar (918151879) Appointed |
| 19/01/2023 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | Gary Alan Morris (904094340) has left the board |
| 02/03/2021 | New Board Member Timothy Noel Murphy (928019829) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 18/05/2016 | Gary Alan Morris (918408676) has left the board |
| 18/05/2016 | New Board Member Gary Alan Morris (904094340) Appointed |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Gary Alan Morris (918408676) Appointed |
| 11/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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