ACTIVESIGNAL HOLDING LIMITED
LONDON

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Company number 07962860
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 26 GROSVENOR STREET, 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
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 twenty-seven events have happened. The last three records are Termination of appointment of Graeme Ward as a director on 22 December 2016; Termination of appointment of Jakob Kampinga as a director on 22 December 2016; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of ACTIVESIGNAL HOLDING LIMITED are www.activesignalholding.co.uk, and www.activesignal-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Activesignal Holding Limited is a Private Limited Company. The company registration number is 07962860. Activesignal Holding Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Activesignal Holding Limited is 26 Grosvenor Street 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. LYMAN, Richard P is a Director of the company. WARD, Warren is a Director of the company. Director KAMPINGA, Jakob, Dr has been resigned. Director WARD, Graeme 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: 02 May 2012
Director
LYMAN, Richard P
Appointed Date: 23 February 2012
81 years old
Director
WARD, Warren
Appointed Date: 23 February 2012
84 years old

Resigned Directors

Director
KAMPINGA, Jakob, Dr
Resigned: 22 December 2016
Appointed Date: 23 February 2012
69 years old
Director
WARD, Graeme
Resigned: 22 December 2016
Appointed Date: 23 February 2012
83 years old

ACTIVESIGNAL HOLDING LIMITED Events

05 Apr 2017
Termination of appointment of Graeme Ward as a director on 22 December 2016
04 Apr 2017
Termination of appointment of Jakob Kampinga as a director on 22 December 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,698.521
...
... and 17 more events
09 May 2012
Appointment of Graeme Ward as a director
09 May 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
09 May 2012
Appointment of Wilton Corporate Services Limited as a secretary
09 May 2012
Director's details changed for Mr. Richard Lyman on 6 March 2012
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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