Having been setup in 1993, Active Sensors Ltd has its registered office in Christchurch, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Christopher John | 28 May 2019 | - | 1 |
| SMITH, Peter Kenneth | 14 August 1995 | - | 1 |
| SMITH, Colin Graham | 04 January 1994 | 06 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Christopher | 25 January 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 11 December 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AAMD - Amended Accounts | 02 November 2018 | |
| AAMD - Amended Accounts | 23 October 2018 | |
| AAMD - Amended Accounts | 03 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 09 December 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 07 December 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 14 December 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1997 | |
| 363s - Annual Return | 24 February 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 1996 | |
| AA - Annual Accounts | 07 May 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 395 - Particulars of a mortgage or charge | 10 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 September 1995 | |
| 288 - N/A | 17 August 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| RESOLUTIONS - N/A | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 123 - Notice of increase in nominal capital | 07 June 1994 | |
| 363b - Annual Return | 25 March 1994 | |
| 288 - N/A | 28 January 1994 | |
| 395 - Particulars of a mortgage or charge | 12 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1993 | |
| NEWINC - New incorporation documents | 25 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 October 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 November 1993 | Fully Satisfied |
N/A |
