ACTIVE-PCB SOLUTIONS LIMITED

Address

ACTIVE-PCB SOLUTIONS LIMITED
UNIT 4 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
Phone: 0118 931 0292
Web:
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
03361843
Incorporation Date:
29 Apr 1997 (19 Years old)
Financial Year End:
30 Apr
Capital:
£100.00 on 5 May 2015
For period ending:
30 Apr 2014
Filed on:
20 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2015
Filed on:
5 May 2015
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Map


Recently Filed Documents - 61 available


Directors and Secretaries

Marinela Covacha
30 Apr 1997 ⇒ Present ( 19 Years ) Company Secretary
30 Apr 1997 ⇒ Present ( 19 Years ) Director
Gary Morris
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Leigh Swire Thompson
30 Apr 1997 ⇒ Present ( 19 Years ) Director
Gary Turner
30 Apr 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - OUTSTANDING on 28 Nov 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 27 Nov 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 30 May 2007
DAVID ROBERT GRIMWADE, AMANDA ANNE GRIMWADE, OWEN CLIVE MORRELL AND JANE SUMMERSKILL MORRELL
RENT DEPOSIT DEED - OUTSTANDING on 18 Aug 2004
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 19 Feb 2000
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 9 Jul 1999

Previous Company Names

ASSENT SOLUTIONS LIMITED
Changed 5 Jun 1997

Previous Addresses

UNIT 4 ROBERT CORT INDUSTRIAL
ESTATE, BRITTEN ROAD
READING
BERKSHIRE RG2 0AU
Changed 21 Jul 2004

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 6 May 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.activepcbsolutions.co.uk
www.activepcbsolutions.com
www.activepcbsolutions.equipment
www.activepcbsolutions.net
www.activepcbsolutions.org
www.activepcb.solutions
www.activepcbsolutions.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 20 Jan 2015 9
30 Apr 2013 5 Dec 2013 8
30 Apr 2012 22 May 2012 1
30 Apr 2011 22 May 2012 13
30 Apr 2010 14 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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