ACTIVESIGNAL LTD

Company Number		05838733
Company ID Number		05838733
Date formed		2006-06-06
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2022-07-02
Return next due		2023-07-16
Type of accounts		MICRO ENTITY

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Companies with same name ACTIVESIGNAL LTD

The following companies were found which have the same name as ACTIVESIGNAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTIVESIGNAL HOLDING LIMITED	MINDALE FFORDD HENDRE PRESTATYN DENBIGHSHIRE LL19 8PG	Active - Proposal to Strike off	Company formed on the 2012-02-23

Company Officers of ACTIVESIGNAL LTD

Current Directors

Officer	Role	Date Appointed
WILTON CORPORATE SERVICES LIMITED	Company Secretary	2013-04-18
RICHARD P LYMAN	Director	2013-04-18
WARREN WARD	Director	2006-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAKOB KAMPINGA	Director	2013-04-18	2016-12-31
GRAEME WARD	Director	2006-06-06	2016-12-31
WILTON CORPORATE SERVICES LIMITED	Company Secretary	2013-04-18	2016-07-04
WARREN WARD	Company Secretary	2006-06-06	2013-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILTON CORPORATE SERVICES LIMITED	GDPR REGISTRATION LIMITED	Company Secretary	2018-04-20	CURRENT	2018-04-20	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	NEW GENERATION MINERALS LIMITED	Company Secretary	2018-04-04	CURRENT	2018-04-04	Active
WILTON CORPORATE SERVICES LIMITED	WILTON SECURED LENDING LIMITED	Company Secretary	2018-04-04	CURRENT	2018-04-04	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	CERAMKO INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-08-31	CURRENT	1999-02-18	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	MUSIC INVEST LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active
WILTON CORPORATE SERVICES LIMITED	GUINNESS MAHON PENSIONS LIMITED	Company Secretary	2017-07-28	CURRENT	2017-07-28	Active
WILTON CORPORATE SERVICES LIMITED	WILTON INSURANCE SERVICES LIMITED	Company Secretary	2017-07-03	CURRENT	2017-07-03	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	FRANKIE FAMILY LIMITED	Company Secretary	2017-02-24	CURRENT	2017-02-24	Dissolved 2018-01-30
WILTON CORPORATE SERVICES LIMITED	LAWSON MILLAR HOLDINGS 4 LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	LAWSON MILLAR HOLDINGS 3 LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
WILTON CORPORATE SERVICES LIMITED	PJP SOUTH GODSTONE LIMITED	Company Secretary	2016-10-17	CURRENT	2016-10-17	Active
WILTON CORPORATE SERVICES LIMITED	MOLESEY ROAD LAND LIMITED	Company Secretary	2016-10-14	CURRENT	2016-10-14	Active
WILTON CORPORATE SERVICES LIMITED	WILTON TRADE FINANCE LIMITED	Company Secretary	2016-07-29	CURRENT	2016-07-29	Active
WILTON CORPORATE SERVICES LIMITED	FEW HOLDING LIMITED	Company Secretary	2016-07-29	CURRENT	2016-07-29	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	VIABIONA LIMITED	Company Secretary	2016-04-13	CURRENT	2013-01-22	Active
WILTON CORPORATE SERVICES LIMITED	HARTLEY PENSIONS TRUSTEES LIMITED	Company Secretary	2016-01-21	CURRENT	2016-01-21	Active
WILTON CORPORATE SERVICES LIMITED	HARTLEY PENSIONS SSAS TRUSTEES LIMITED	Company Secretary	2016-01-21	CURRENT	2016-01-21	Active
WILTON CORPORATE SERVICES LIMITED	ARTISAN HOTELS LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Liquidation
WILTON CORPORATE SERVICES LIMITED	TOTAPE LIMITED	Company Secretary	2015-11-25	CURRENT	2015-11-17	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	WILTON WEALTH MANAGEMENT LIMITED	Company Secretary	2015-11-13	CURRENT	2009-02-09	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	HISPANIA PROPERTIES LIMITED	Company Secretary	2015-08-24	CURRENT	2007-11-13	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	PENINSULA REAL ESTATE INVESTMENT LIMITED	Company Secretary	2015-08-11	CURRENT	2007-11-13	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	W P A AUDIT LIMITED	Company Secretary	2015-03-31	CURRENT	2003-04-23	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	HARTLEY PENSIONS LIMITED	Company Secretary	2015-03-04	CURRENT	2015-03-04	In Administration
WILTON CORPORATE SERVICES LIMITED	BROOK AVENUE PARTNERS LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Dissolved 2017-01-17
WILTON CORPORATE SERVICES LIMITED	ONCHAN LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
WILTON CORPORATE SERVICES LIMITED	SIDERA TRADING UK LIMITED	Company Secretary	2015-01-20	CURRENT	2015-01-20	Dissolved 2017-07-04
WILTON CORPORATE SERVICES LIMITED	PHINEUS LIMITED	Company Secretary	2014-12-24	CURRENT	2014-12-24	Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED	HORIZON HOLDING (UK) LTD	Company Secretary	2014-07-07	CURRENT	2014-07-07	Active
WILTON CORPORATE SERVICES LIMITED	ESTRO WORLDWIDE LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	BLABLA CONNECT LIMITED	Company Secretary	2014-01-07	CURRENT	2012-10-09	Active
WILTON CORPORATE SERVICES LIMITED	WILTON ASSET MANAGEMENT LIMITED	Company Secretary	2013-09-25	CURRENT	2013-09-25	Active
WILTON CORPORATE SERVICES LIMITED	KRT AND PARTNERS LIMITED	Company Secretary	2013-04-16	CURRENT	2013-04-16	Dissolved 2015-11-24
WILTON CORPORATE SERVICES LIMITED	LEE CALL CENTRE SERVICES LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Dissolved 2016-01-12
WILTON CORPORATE SERVICES LIMITED	ASAP54.COM LIMITED	Company Secretary	2013-02-20	CURRENT	2013-02-20	Liquidation
WILTON CORPORATE SERVICES LIMITED	DENTAL PROPERTY INVESTMENT LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	CHELDON TRADING LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED	SYGMA TELECOMMUNICATIONS LIMITED	Company Secretary	2012-11-02	CURRENT	2010-01-12	Active
WILTON CORPORATE SERVICES LIMITED	JUST CAPITAL LTD	Company Secretary	2012-07-24	CURRENT	2008-07-11	Dissolved 2016-01-19
WILTON CORPORATE SERVICES LIMITED	ITALIAN PROPERTY PARTNERS LIMITED	Company Secretary	2012-07-13	CURRENT	2012-07-13	Active
WILTON CORPORATE SERVICES LIMITED	ACTIVESIGNAL HOLDING LIMITED	Company Secretary	2012-05-02	CURRENT	2012-02-23	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	CONTINENTAL TRADE AND INVESTMENTS LIMITED	Company Secretary	2012-04-30	CURRENT	2005-01-17	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	KEN ANDERSON COMPANY LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Liquidation
WILTON CORPORATE SERVICES LIMITED	SUMMA MILESTONES LIMITED	Company Secretary	2012-01-23	CURRENT	2012-01-23	Dissolved 2017-03-14
WILTON CORPORATE SERVICES LIMITED	AMPB CONSULTING LIMITED	Company Secretary	2011-07-26	CURRENT	2011-07-26	Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED	ACTINOPHARMA LIMITED	Company Secretary	2011-03-01	CURRENT	2010-11-25	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	SHA (MAYFAIR) LIMITED	Company Secretary	2010-06-18	CURRENT	2010-06-18	Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED	ANGOLA INVESTMENTS LIMITED	Company Secretary	2010-06-18	CURRENT	2010-06-18	Dissolved 2017-09-12
WILTON CORPORATE SERVICES LIMITED	CLEAR FORMATION LIMITED	Company Secretary	2009-12-01	CURRENT	2002-10-10	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	W P A BUSINESS SERVICES LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-29	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	USTORE24-7.COM LIMITED	Company Secretary	2009-04-28	CURRENT	2007-06-26	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	EMEA ENERGY VENTURES MANAGEMENT LIMITED	Company Secretary	2008-05-15	CURRENT	2006-06-20	Active
WILTON CORPORATE SERVICES LIMITED	FRANCOFORTE GMR ASSET MANAGEMENT LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Dissolved 2014-12-23
WILTON CORPORATE SERVICES LIMITED	GB METAL & SECURITIES TRADING LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED	BROMELIA LIMITED	Company Secretary	2007-12-05	CURRENT	2007-12-05	Dissolved 2017-02-21
WILTON CORPORATE SERVICES LIMITED	MITCHAM BUILDING LIMITED	Company Secretary	2007-11-20	CURRENT	2002-05-29	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	OPERA GALLERY HOLDING ASIA LIMITED	Company Secretary	2007-07-31	CURRENT	2007-05-16	Active
WILTON CORPORATE SERVICES LIMITED	CELLCOTEC LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Liquidation
WILTON CORPORATE SERVICES LIMITED	FERRO MINING CENTRAL ASIA GROUP LIMITED	Company Secretary	2006-07-06	CURRENT	2006-07-06	Active
WILTON CORPORATE SERVICES LIMITED	STRONG CHAIN CORPORATION LIMITED	Company Secretary	2006-05-03	CURRENT	2000-01-31	Active
WILTON CORPORATE SERVICES LIMITED	PREBENDS INVESTMENTS LIMITED	Company Secretary	2006-01-26	CURRENT	2004-11-04	Dissolved 2013-11-26
WILTON CORPORATE SERVICES LIMITED	RICOMFIN LIMITED	Company Secretary	2006-01-26	CURRENT	2005-07-12	Dissolved 2014-10-14
WILTON CORPORATE SERVICES LIMITED	SANDSIDE LIMITED	Company Secretary	2006-01-26	CURRENT	1999-08-12	Dissolved 2013-09-24
WILTON CORPORATE SERVICES LIMITED	ARCO LEISURE LIMITED	Company Secretary	2006-01-26	CURRENT	2002-06-21	Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED	PREMIUM CHEMICALS TRADING LIMITED	Company Secretary	2006-01-26	CURRENT	1999-08-31	Dissolved 2014-07-08
WILTON CORPORATE SERVICES LIMITED	BEST FOR HEALTH FULFILMENT LIMITED	Company Secretary	2006-01-26	CURRENT	2004-09-14	Dissolved 2013-12-31
WILTON CORPORATE SERVICES LIMITED	HITARCH LEGAL AND DESIGN SERVICES LIMITED	Company Secretary	2006-01-26	CURRENT	1997-03-17	Dissolved 2014-02-04
WILTON CORPORATE SERVICES LIMITED	IMAGE CONCEPT UK LIMITED	Company Secretary	2006-01-26	CURRENT	1999-05-17	Dissolved 2014-11-25
WILTON CORPORATE SERVICES LIMITED	WHITELOCK UTILITY HOLDING LIMITED	Company Secretary	2006-01-26	CURRENT	2002-10-22	Dissolved 2015-11-03
WILTON CORPORATE SERVICES LIMITED	CHROMEX RESOURCES LIMITED	Company Secretary	2006-01-26	CURRENT	2001-12-14	Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED	FASHION IZI'STYLE LIMITED	Company Secretary	2006-01-26	CURRENT	1997-02-13	Dissolved 2016-05-17
WILTON CORPORATE SERVICES LIMITED	NIMBUS FINANCE LIMITED	Company Secretary	2006-01-26	CURRENT	2001-12-14	Dissolved 2016-11-01
WILTON CORPORATE SERVICES LIMITED	RO TECHNOLOGIES LIMITED	Company Secretary	2006-01-26	CURRENT	2002-12-05	Dissolved 2017-02-07
WILTON CORPORATE SERVICES LIMITED	CIE INTERNATIONAL CONSULTING LIMITED	Company Secretary	2006-01-26	CURRENT	2005-03-30	Dissolved 2017-10-10
WILTON CORPORATE SERVICES LIMITED	HARRISBROOK FINANCIAL SERVICES LIMITED	Company Secretary	2006-01-26	CURRENT	2001-08-15	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	KOALA CONSULTING LIMITED	Company Secretary	2006-01-26	CURRENT	2004-09-16	Active
WILTON CORPORATE SERVICES LIMITED	SOUTH EAST UNITED INDUSTRIES LIMITED	Company Secretary	2006-01-26	CURRENT	1996-04-01	Active
WILTON CORPORATE SERVICES LIMITED	SM INTERNATIONAL LIMITED	Company Secretary	2006-01-26	CURRENT	1999-03-17	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	THE GRANO GROUP LIMITED	Company Secretary	2006-01-26	CURRENT	1999-06-04	Active
WILTON CORPORATE SERVICES LIMITED	STERLING HOLDINGS (INTERNATIONAL) PLC	Company Secretary	2006-01-26	CURRENT	1999-06-10	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	ERUDITE PUBLISHING LIMITED	Company Secretary	2006-01-26	CURRENT	1998-07-14	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	MAY FLOWERS INVESTMENTS LIMITED	Company Secretary	2006-01-26	CURRENT	2000-07-12	Active
WILTON CORPORATE SERVICES LIMITED	OPTIMUM TECHNOLOGY SURGICAL LIMITED	Company Secretary	2006-01-26	CURRENT	2003-11-10	Active
WILTON CORPORATE SERVICES LIMITED	ANGLESEY HOLDINGS LIMITED	Company Secretary	2006-01-26	CURRENT	2004-01-08	Active
WILTON CORPORATE SERVICES LIMITED	HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED	Company Secretary	2006-01-26	CURRENT	2004-02-03	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	TEMPLE COIL HOLDINGS LIMITED	Company Secretary	2006-01-26	CURRENT	1997-10-31	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	NOVA ASTRUM LIMITED	Company Secretary	2006-01-26	CURRENT	2005-05-26	Liquidation
WILTON CORPORATE SERVICES LIMITED	WILTON TRUSTEES LIMITED	Company Secretary	2006-01-16	CURRENT	2002-04-12	Active
WILTON CORPORATE SERVICES LIMITED	WILTON UK (GROUP) LIMITED	Company Secretary	2006-01-16	CURRENT	2001-03-14	In Administration
WILTON CORPORATE SERVICES LIMITED	WILTON NOMINEES LIMITED	Company Secretary	2006-01-16	CURRENT	2002-03-22	Active
WILTON CORPORATE SERVICES LIMITED	PHOEBIDAS LIMITED	Company Secretary	2006-01-16	CURRENT	1999-01-21	Liquidation
WILTON CORPORATE SERVICES LIMITED	PEOPLES POWER COMPANY LIMITED	Company Secretary	2006-01-16	CURRENT	1988-05-12	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	WILTON DIRECTORS LIMITED	Company Secretary	2006-01-16	CURRENT	1999-08-12	Active
WILTON CORPORATE SERVICES LIMITED	E H HOLDINGS LIMITED	Company Secretary	2006-01-16	CURRENT	2003-02-07	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	LANSDOWNE HALL LIMITED	Company Secretary	2006-01-09	CURRENT	2006-01-09	Active - Proposal to Strike off
WILTON CORPORATE SERVICES LIMITED	KAGA PARTNERS LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-26	Dissolved 2014-01-07
WILTON CORPORATE SERVICES LIMITED	WILTON CORPORATE FINANCE LIMITED	Company Secretary	2005-10-24	CURRENT	2001-10-19	Active
WILTON CORPORATE SERVICES LIMITED	ELY HAMILTON LIMITED	Company Secretary	2005-09-30	CURRENT	1999-10-21	Active
WILTON CORPORATE SERVICES LIMITED	FOREIGN INVESTMENTS MANAGEMENT LIMITED	Company Secretary	2005-09-20	CURRENT	2004-09-21	Active
WILTON CORPORATE SERVICES LIMITED	OPERA GALLERY LONDON LIMITED	Company Secretary	2005-09-02	CURRENT	2004-09-29	Active
WILTON CORPORATE SERVICES LIMITED	HERMIT FINANCE LIMITED	Company Secretary	2005-08-31	CURRENT	2003-02-06	Dissolved 2015-03-31
RICHARD P LYMAN	ACTIVESIGNAL HOLDING LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
RICHARD P LYMAN	ORTEQ LIMITED	Director	2009-04-16	CURRENT	2005-11-04	Dissolved 2018-05-14
RICHARD P LYMAN	OAKES, LYMAN & CO LIMITED	Director	2002-03-01	CURRENT	1987-08-24	Active - Proposal to Strike off
RICHARD P LYMAN	CROSSPOINT LIMITED	Director	1994-07-27	CURRENT	1983-09-27	ADMINISTRATION ORDER
WARREN WARD	WARD OFF LTD	Director	2014-11-26	CURRENT	2014-11-26	Active - Proposal to Strike off
WARREN WARD	ACTIVESIGNAL HOLDING LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
WARREN WARD	THERAPINA LTD	Director	2002-06-26	CURRENT	2002-06-26	Dissolved 2014-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-05-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17		Voluntary dissolution strike-off suspended
2022-11-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-16		Application to strike the company off the register
2022-11-16		Application to strike the company off the register
2022-11-16	DS01	Application to strike the company off the register
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-03-31	AAMD	Amended mirco entity accounts made up to 2020-12-31
2021-02-18	AAMD	Amended mirco entity accounts made up to 2019-12-31
2021-02-12	AP01	DIRECTOR APPOINTED MR RICHARD P LYMAN
2021-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD P LYMAN
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-12	AP01	DIRECTOR APPOINTED MR WARREN WARD
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN WARD
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-27	TM02	Termination of appointment of Wilton Corporate Services Limited on 2019-02-27
2018-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME WARD
2017-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/17 FROM North Wales Business Park 5510 Abergele Conwy LL22 8LJ
2017-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKOB KAMPINGA
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-06-26	PSC02	Notification of Activesignal Holdings Limited as a person with significant control on 2016-04-06
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04	AP04	Appointment of Wilton Corporate Services Limited as company secretary on 2013-04-18
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 60135.4
2016-07-04	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-07-04	TM02	Termination of appointment of Wilton Corporate Services Limited on 2016-07-04
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 60135.4
2015-06-22	AR01	06/06/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 60135.4
2014-06-11	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19	AR01	06/06/13 ANNUAL RETURN FULL LIST
2013-07-03	AP01	DIRECTOR APPOINTED DR JAKOB KAMPINGA
2013-07-03	AP04	Appointment of corporate company secretary Wilton Corporate Services Limited
2013-07-03	AP01	DIRECTOR APPOINTED MR RICHARD LYMAN
2013-07-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WARREN WARD
2013-06-17	AA01	Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2013 FROM MINDALE HOUSE FFORDD HENDRE PRESTATYN DENBIGHSHIRE LL19 8PG
2013-01-02	AA	30/06/12 TOTAL EXEMPTION FULL
2012-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18	AR01	06/06/12 FULL LIST
2012-02-01	AA	30/06/11 TOTAL EXEMPTION FULL
2011-07-19	AR01	06/06/11 FULL LIST
2011-04-05	AA	30/06/10 TOTAL EXEMPTION FULL
2010-06-14	AR01	06/06/10 FULL LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN WARD / 06/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WARD / 06/06/2010
2010-04-15	AA	30/06/09 TOTAL EXEMPTION FULL
2009-07-06	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-05	AA	30/06/08 TOTAL EXEMPTION FULL
2008-07-02	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WARD / 01/06/2008
2008-04-05	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-11	363s	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-21	CERTNM	COMPANY NAME CHANGED ACTIVSIGNAL LTD CERTIFICATE ISSUED ON 21/02/07
2006-06-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to ACTIVESIGNAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVESIGNAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-21	Outstanding	NORTH WALES TECHNOLOGY PARK LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVESIGNAL LTD

Intangible Assets

Patents

We have not found any records of ACTIVESIGNAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVESIGNAL LTD

Trademarks

We have not found any records of ACTIVESIGNAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVESIGNAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ACTIVESIGNAL LTD are:

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FONTENERGY LTD	£ 4,300
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MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVESIGNAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIVESIGNAL LTD

Date	Import Code	Imported Goods classification description
2018-11-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-09-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-08-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-07-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-06-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-05-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-04-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-03-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-02-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes
2018-01-00	30051000	Adhesive dressings and other articles having an adhesive layer, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVESIGNAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVESIGNAL LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-07-23 23:58:35
Primary Source:	Companies House

Company Overview

Company Officers of ACTIVESIGNAL LTD

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