AS

ACTIVE-PCB SOLUTIONS LIMITED

Active

Company number 03361843

Reading, England · Incorporated 29 April 1997

Units B And C, 1-3, Acre Road, Reading, RG2 0SU, England

Last updated on 25 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSENT SOLUTIONS LIMITED · 29 April 1997 – 5 June 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agile Circuit Technology Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Statement Of Companys Objects
Change Of Constitution
26 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2025 View
Memorandum Articles
Incorporation
27 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Resolution
Resolution
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Full
Accounts
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Capital Cancellation Shares
Capital
20 June 2022 View
Capital Return Purchase Own Shares
Capital
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Full
Accounts
28 January 2022 View
Capital Cancellation Shares
Capital
7 May 2021 View
Capital Return Purchase Own Shares
Capital
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Second Filing Of Director Termination With Name
Officers
19 March 2021 View
Resolution
Resolution
18 March 2021 View
Capital Alter Shares Subdivision
Capital
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Capital Name Of Class Of Shares
Capital
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Legacy
Mortgage
28 November 2012 View
Accounts Amended With Made Up Date
Accounts
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Legacy
Mortgage
27 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Mortgage
30 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Address
21 July 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Officers
3 July 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Small
Accounts
12 December 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Small
Accounts
2 January 2001 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Mortgage
19 February 2000 View
Legacy
Mortgage
9 July 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Mortgage
14 January 1998 View
Certificate Change Of Name Company
Change Of Name
4 June 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Address
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Incorporation Company
Incorporation
29 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG2 0SU

TIMELINE TELEVISION NORTH LIMITED
#07754779
active
TTR RACING LIMITED
#07811075
active
See all companies at RG2 0SU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.