ACTIVE COMMUNICATION SOLUTIONS LIMITED
ACTIVE COMMUNICATION SOLUTIONS LIMITED is an active private limited company, incorporated on 21 July 1993. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Mill Lane, Wirral. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ACTIVE COMMUNICATION SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02838015 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/07/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 MILL LANE |
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Address Line 2 | GREASBY |
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Post Town | WIRRAL |
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Postcode | CH49 3NR |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 18/08/2016 |
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Last Made Up Date | 21/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ACTIVE COMMUNICATION SOLUTIONS LIMITED
Directors
(The company's officers)
MR JEFFREY PETER GARRATT
(~66 year old British national)
46 MILL LANE, GREASBY, WIRRAL, CH49 3NR
- Current Director
- Gives occupation as TELECOMMS CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/07/1993
JOAN GARRATT
(~63 year old British national)
46 MILL LANE, GREASBY, WIRRAL, CH49 3NR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/08/1996
MR JEFFREY PETER GARRATT
(~66 year old British national)
46 MILL LANE, GREASBY, WIRRAL, CH49 3NR
- Current Secretary
- Gives occupation as TELECOMMS CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/07/1993
Shareholders
(Persons of Significant Control)
Mr Jeffrey Peter Garratt
(~66 year old British national)
46, Mill Lane, Greasby, Wirral, CH49 3NR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 21/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE COMMUNICATION SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH49 3NR.
Map of ACTIVE COMMUNICATION SOLUTIONS LIMITED at local scale
Map of ACTIVE COMMUNICATION SOLUTIONS LIMITED at district scale