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Nom

Active-PCB Solutions LTD
Adresse
Unit 4
Acre Road
Reading
RG2 0SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03361843 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nca 46 Bidco Limited Status: Active Notified: 20/01/2025 Companies House Number: 15548142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Covacha, Marinela Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2025 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Swire Thomson, Leigh-Anne Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2025 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Aitken, Mark Edward Hambridge Lane, Newbury, England Status: Active Notified: 17/04/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Covacha, Marinela Afonso Burghfield Common, Berkshire Status: Active Notified: 30/04/1997 Date of Birth: 12/1963 Occupation: Pcb Design Engineer Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Curran, Dean Hambridge Lane, Newbury, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millar, Malcolm James Ewan Reading, Berkshire Status: Active Notified: 17/04/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Covacha, Marinela Afonso Burghfield Common, Berkshire Status: Ceased Notified: 30/04/1997 Ceased: 20/01/2025 Occupation: Pcb Design Engineer Role: Secretary Nationality: Portuguese
    Hurley, Mark Gordon Delap Reading, Berkshire Status: Ceased Notified: 17/04/2023 Ceased: 20/01/2025 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Timothy Noel Reading, Berkshire Status: Ceased Notified: 26/02/2021 Ceased: 20/01/2025 Date of Birth: 12/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Turner, Gary John Tilehurst, Reading Status: Ceased Notified: 30/04/1997 Ceased: 20/01/2025 Date of Birth: 11/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British