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
GMV Nominees Ltd (48359 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mrs Leigh-Anne Swire Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2021
Miss Marinela Covacha Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 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
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

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2024 - - - -
30 Apr 2023 £30,503,000 £5,042,000 £965,000 154
30 Apr 2022 £22,298,000 £3,381,000 £693,000 140
30 Apr 2021 £14,545,535 £2,099,568 £373,058 134
30 Apr 2020 £15,642,823 £2,742,430 £1,029,895 109
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

Data