ACTIVE DEVICE DEVELOPMENT LIMITED

ACTIVE DEVICE DEVELOPMENT LIMITED is an active private limited company, incorporated on 22 October 2010. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Stockton Lane, York. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ACTIVE DEVICE DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 18 BULL COMMERCIAL CENTRE, STOCKTON LANE
Address Line 2	STOCKTON ON THE FOREST
Post Town	YORK
Postcode	YO32 9LE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

ACTIVE DEVICE DEVELOPMENT LIMITED

Directors

(The company's officers)

DR BRYAN GREENER

(~51 year old British national)

9 EASTWARD AVENUE, YORK, YO10 4LZ, ENGLAND

Current Director
Gives occupation as R&D DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2010

Shareholders

(Persons of Significant Control)

Dr Bryan Greener

(~51 year old British national)

9, Eastward Avenue, York, YO10 4LZ, England

Owns between 50% and 75% of the shares.

Notified on 22/10/2016

Source: Companies House

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)