OpenRegistry
Companies House/Reading/Company profile

ACTIVE-PCB SOLUTIONS LIMITED

Active
03361843·incorporated 1997-04-29

ACTIVE-PCB SOLUTIONS LIMITED is an active UK private limited company, incorporated on 29 April 1997 at Companies House (number 03361843; OpenRegistry canonical ID GB-03361843-active-pcb-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-29
Registered Address
UNITS B AND C, 1-3, ACRE ROAD, READING, RG2 0SU, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE-PCB SOLUTIONS LIMITED has 1 person with significant control on file:

  • Agile Circuit Technology Group Ltd (England reg. 15548142). Notified 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary John Turner born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Marinela Covacha born 1963 resident in England, Portuguese national. Notified 2016-04-06. Ceased 2025-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Leigh-Anne Swire Thomson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Reading: