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The Open Database Of The Corporate World

ACTIVE SENSORS LIMITED

Company Number
02783461
Status
Active
Incorporation Date
25 January 1993 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Kenneth Smith
  • Mr Christopher John Smith
Registered Address
  • Unit 12
    Wilverely Road
  • Christchurch
  • BH23 3RU
  • Dorset
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Christopher John Smith controls United Kingdom flag ACTIVE SENSORS LIMITED (United Kingdom, 25 Jan 1993- ) Share Ownership details
2016-04-06 Mr Peter Kenneth Smith controls United Kingdom flag ACTIVE SENSORS LIMITED (United Kingdom, 25 Jan 1993- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-12 Confirmation Statement Confirmation statement made on 2020-12-17 with no updates details
2020-09-16 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2019-12-19 Confirmation Statement Confirmation statement made on 2019-12-17 with no updates details
2019-12-11 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-05-29 Appointment of director Appointment of Mr Christopher John Smith as a director on 2019-05-28 details
2018-12-18 Confirmation Statement Confirmation statement made on 2018-12-17 with no updates details
2018-11-02 Amended Accounts Amended total exemption full accounts made up to 2018-03-31 details
2018-10-23 Amended Accounts Amended micro company accounts made up to 2018-03-31 details
2018-10-03 Amended Accounts Amended total exemption full accounts made up to 2018-03-31 details
2018-09-03 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-01-24 Confirmation Statement Confirmation statement made on 2017-12-21 with no updates details
2017-11-24 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-21 with updates details
2016-07-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-05-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-08 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-06-12 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-08 Annual Return Annual return made up to 2013-12-31 with full list of shareholders details
2013-06-21 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
27.90 Manufacture of other electrical equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 2 2021

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