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 Number02838015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 146 MILL LANE
Address Line 2GREASBY
Post TownWIRRAL
PostcodeCH49 3NR

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date18/08/2016
Last Made Up Date21/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ACTIVE COMMUNICATION SOLUTIONS LIMITED at district scale
Map of ACTIVE COMMUNICATION SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)