Company NameActivate Sense And Secure Limited
DirectorsLouise Marie Gilbert and Nicholas Lee Gilbert
Company StatusActive
Company Number11843890
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMrs Louise Marie Gilbert
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hale Way
Colchester
Essex
CO4 5BD
Director NameMr Nicholas Lee Gilbert
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hale Way
Colchester
Essex
CO4 5BD

Location

Registered AddressThe Maltings
Rosemary Lane
Halstead
Essex
CO9 1HZ
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead Trinity
Built Up AreaHalstead
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 September 2023 (7 months ago)
Next Return Due1 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 17 September 2023 with updates (4 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
26 September 2022Confirmation statement made on 17 September 2022 with updates (4 pages)
14 September 2022Change of details for Mr Nicholas Lee Gilbert as a person with significant control on 3 May 2022 (2 pages)
14 September 2022Director's details changed for Mr Nicholas Lee Gilbert on 3 May 2022 (2 pages)
14 September 2022Director's details changed for Mrs Louise Marie Gilbert on 3 May 2022 (2 pages)
3 November 2021Micro company accounts made up to 31 March 2021 (5 pages)
24 September 2021Confirmation statement made on 17 September 2021 with updates (4 pages)
20 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
9 October 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
20 March 2020Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
26 September 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
25 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-25
  • GBP 100
(34 pages)