ACTIVE CAMERAS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ACTIVE CAMERAS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
ACTIVE CAMERAS LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678454. The accounts status is DORMANT.

ACTIVE CAMERAS LIMITED - UXBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2021 31/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY COLIN PEARCE Mar 1963 British Director 2006-01-17 CURRENT
MR IAN RICHARD MARSHALL Jul 1963 British Secretary 2006-01-17 UNTIL 2020-10-19 RESIGNED
HENRY COLIN PEARCE Mar 1963 British Secretary 2006-01-17 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Colin Pearce 2016-04-06 3/1963 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACTIVE SILICON LIMITED REDDITCH Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
AMBERJACK PROPERTIES LLP COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACTIVE CAMERAS LIMITED 2020-02-14 31-01-2020 £100 equity
Dormant Company Accounts - ACTIVE CAMERAS LIMITED 2019-03-01 31-01-2019 £100 equity
Dormant Company Accounts - ACTIVE CAMERAS LIMITED 2018-03-20 31-01-2018 £100 equity
Dormant Company Accounts - ACTIVE CAMERAS LIMITED 2017-09-30 31-01-2017 £100 equity
Dormant Company Accounts - ACTIVE CAMERAS LIMITED 2016-10-18 31-01-2016 £100 equity

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