ACTIVESIGNAL LTD
ABERGELE ACTIVSIGNAL LTD

Hellopages » Conwy » Conwy » LL22 8LJ

Company number 05838733
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address NORTH WALES BUSINESS PARK, 5510, ABERGELE, CONWY, LL22 8LJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Appointment of Wilton Corporate Services Limited as a secretary on 18 April 2013; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 60,135.4 . The most likely internet sites of ACTIVESIGNAL LTD are www.activesignal.co.uk, and www.activesignal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Rhyl Rail Station is 4.9 miles; to Colwyn Bay Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activesignal Ltd is a Private Limited Company. The company registration number is 05838733. Activesignal Ltd has been working since 06 June 2006. The present status of the company is Active. The registered address of Activesignal Ltd is North Wales Business Park 5510 Abergele Conwy Ll22 8lj. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. KAMPINGA, Jakob, Dr is a Director of the company. LYMAN, Richard P is a Director of the company. WARD, Graeme is a Director of the company. WARD, Warren is a Director of the company. Secretary WARD, Warren has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 18 April 2013
Director
KAMPINGA, Jakob, Dr
Appointed Date: 18 April 2013
69 years old
Director
LYMAN, Richard P
Appointed Date: 18 April 2013
81 years old
Director
WARD, Graeme
Appointed Date: 06 June 2006
83 years old
Director
WARD, Warren
Appointed Date: 06 June 2006
84 years old

Resigned Directors

Secretary
WARD, Warren
Resigned: 18 April 2013
Appointed Date: 06 June 2006
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 04 July 2016
Appointed Date: 18 April 2013

ACTIVESIGNAL LTD Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Wilton Corporate Services Limited as a secretary on 18 April 2013
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 60,135.4
04 Jul 2016
Termination of appointment of Wilton Corporate Services Limited as a secretary on 4 July 2016
26 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
02 Jul 2008
Director's change of particulars / graeme ward / 01/06/2008
05 Apr 2008
Total exemption full accounts made up to 30 June 2007
11 Jul 2007
Return made up to 06/06/07; full list of members
21 Feb 2007
Company name changed activsignal LTD\certificate issued on 21/02/07
06 Jun 2006
Incorporation

ACTIVESIGNAL LTD Charges

11 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: North Wales Technology Park Limited
Description: Interest in the deposit and the deposit account see image…

Similar Companies

ACTIVESHOP24 LIMITED ACTIVESIGNAL HOLDING LIMITED ACTIVE-SKILLSHOT-CAREER LTD ACTIVESOCCER LIMITED ACTIVESPIN LTD ACTIVESPORTSTARS LTD. ACTIVESTANDARDS LIMITED