ACTIVE-DISPLAY SOLUTIONS LTD - READING


Company Profile Company Filings

Overview

ACTIVE-DISPLAY SOLUTIONS LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
ACTIVE-DISPLAY SOLUTIONS LTD was incorporated 7 years ago on 12/05/2017 and has the registered number: 10767945. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

ACTIVE-DISPLAY SOLUTIONS LTD - READING

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT B 1-3
READING
RG2 0SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PALPILOT INTERNATIONAL LTD (until 31/03/2021)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN TURNER Nov 1969 British Director 2021-07-01 CURRENT
MR KEITH ROBERT THOMPSON Aug 1956 British Director 2022-07-01 CURRENT
MR PHILIP CRABB Oct 1982 British Director 2017-05-12 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary John Turner 2022-07-01 11/1969 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE-PCB SOLUTIONS LIMITED BERKSHIRE Active FULL 27900 - Manufacture of other electrical equipment
TARONIX LTD BAGSHOT Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
GENEVA MICROSYSTEMS LTD BAGSHOT Dissolved... DORMANT 27320 - Manufacture of other electronic and electric wires and cables
21C PETS LTD READING UNITED KINGDOM Dissolved... 26400 - Manufacture of consumer electronics
ACTIVE-EDGE SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
ENSCO 1459 LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-01 31-05-2023 £-12,267 equity
Accounts Submission 2023-02-15 31-05-2022 £-7,048 equity
Accounts Submission 2022-03-01 31-05-2021 £-6,140 equity
Accounts Submission 2021-02-25 31-05-2020 £-132 equity
Accounts Submission 2020-01-16 31-05-2019 £-490 equity
Micro-entity Accounts - PALPILOT INTERNATIONAL LTD 2019-02-13 31-05-2018 £805 equity

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