Menna Overview
Here’s a quick overview of ACTIVE-PCB SOLUTIONS LIMITED 👀 — a Reading based business that started in 1997.
ACTIVE-PCB SOLUTIONS LIMITED
- Company statusactive
- Company No03361843
- Age29 years 3 months Incorporated 29 April 1997
- Officers3
Address
Units B And C, 1-3, Acre Road, Reading, RG2 0SU, England
ACTIVE-PCB SOLUTIONS LIMITED is an active company incorporated on 29 April 1997 and based in Reading, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 May 2025
Statement Of Companys Objects
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Resolution
1 Year Ago on 27 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITKEN, Mark Edward | director | Jul 1967 | 17 Apr 2023 |
| CURRAN, Dean | director | Sep 1976 | 20 Jan 2025 |
| MILLAR, Malcolm James Ewan | director | Feb 1974 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agile Circuit Technology Group Ltd | 20 Jan 2025 | |
| Mr Gary John Turner | Nov 1969 | 06 Apr 2016 |
| Miss Marinela Covacha | Dec 1963 | 06 Apr 2016 |
| Mrs Leigh-Anne Swire Thomson | Feb 1969 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE-PCB SOLUTIONS LIMITED 👀 — a Reading based business that started in 1997.