OpenCompanies

Active-Pcb Solutions Limited

Company number
03361843
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1997
Nature of business
Manufacture of other electrical equipment
Corporate group
080901 Limited (51339 companies)

Registered office

Units B And C
1-3, Acre Road
Reading
RG2 0SU

Previous names

  • Assent Solutions Limited (until 5 Jun 1997)

Officers

NameRoleAppointedResigned
CURRAN, Dean Director 20 Jan 2025
AITKEN, Mark Edward Director 17 Apr 2023
MILLAR, Malcolm James Ewan Director 17 Apr 2023 28 Apr 2026
HURLEY, Mark Gordon Delap Director 17 Apr 2023 20 Jan 2025
MURPHY, Timothy Noel Director 26 Feb 2021 20 Jan 2025
COVACHA, Marinela Afonso Secretary 30 Apr 1997 20 Jan 2025
COVACHA, Marinela Afonso Director 30 Apr 1997 20 Jan 2025
TURNER, Gary John Director 30 Apr 1997 20 Jan 2025
MORRIS, Gary Alan, Mr. Director 1 Jan 2014 26 Feb 2021
SWIRE THOMPSON, Leigh Anne Director 30 Apr 1997 26 Feb 2021
HIBBEARD, Garry Peter Director 1 Jul 2003 30 Sep 2005
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 29 Apr 1997 30 Apr 1997
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 29 Apr 1997 30 Apr 1997

Control

NameNature of controlNotifiedCeased
Agile Circuit Technology Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2025
Mr Gary John Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jan 2025
Miss Marinela Covacha Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Jan 2025
Mrs Leigh-Anne Swire Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £34,275,000 £7,738,000 £3,107,000 166
30 Apr 2024 - - - -
30 Apr 2023 £30,503,000 £5,042,000 £965,000 167
30 Apr 2022 £22,298,000 £3,381,000 £693,000 154
30 Apr 2021 £14,545,535 £2,099,568 £373,058 140
30 Apr 2020 £15,642,823 £2,742,430 £1,029,895 134
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - - -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -
30 Apr 2005 - - - -
30 Apr 2004 - - - -
30 Apr 2003 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -

Connections

Owned by

Active-Pcb Solutions Limited → Agile Circuit Technology Group Ltd → PJ George Midco Ltd → PJ George Topco Ltd → MNL Nominees Limited → Apex Unitas Limited

Directors’ other companies

Data