ACTIVE SENSORS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 3RU
Company number 02783461
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address UNIT 12, WILVERELY ROAD, CHRISTCHURCH, DORSET, BH23 3RU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 . The most likely internet sites of ACTIVE SENSORS LIMITED are www.activesensors.co.uk, and www.active-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Christchurch Rail Station is 1.8 miles; to Pokesdown Rail Station is 3.7 miles; to New Milton Rail Station is 3.9 miles; to Bournemouth Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Sensors Limited is a Private Limited Company. The company registration number is 02783461. Active Sensors Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Active Sensors Limited is Unit 12 Wilverely Road Christchurch Dorset Bh23 3ru. . SMITH, Christopher is a Secretary of the company. SMITH, Peter Kenneth is a Director of the company. Director SMITH, Colin Graham has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SMITH, Christopher
Appointed Date: 25 January 1993

Director
SMITH, Peter Kenneth
Appointed Date: 14 August 1995
67 years old

Resigned Directors

Director
SMITH, Colin Graham
Resigned: 06 February 1995
Appointed Date: 04 January 1994
93 years old

Persons With Significant Control

Mr Christopher John Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Kenneth Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SENSORS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000

22 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5,000

...
... and 53 more events
25 Mar 1994
Return made up to 25/01/94; full list of members

28 Jan 1994
Director resigned;new director appointed

12 Nov 1993
Particulars of mortgage/charge

18 Oct 1993
Accounting reference date notified as 31/03

25 Jan 1993
Incorporation

ACTIVE SENSORS LIMITED Charges

6 October 1995
Legal charge
Delivered: 10 October 1995
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 12 wilverley road christchurch dorset…
8 November 1993
Fixed and floating charge
Delivered: 12 November 1993
Status: Satisfied on 9 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…