ACTIVE ELECTRONICS PLC - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ACTIVE ELECTRONICS PLC is a Public Limited Company from HIGH WYCOMBE and has the status: Active.
ACTIVE ELECTRONICS PLC was incorporated 43 years ago on 01/12/1980 and has the registered number: 01531348. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACTIVE ELECTRONICS PLC was incorporated 43 years ago on 01/12/1980 and has the registered number: 01531348. The accounts status is GROUP and accounts are next due on 30/06/2024.
ACTIVE ELECTRONICS PLC - HIGH WYCOMBE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
UNIT 6 THE VALLEY CENTRE
HIGH WYCOMBE
BUCKS
HP13 6EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-06-19 | CURRENT | ||
MR DEAN EDWARD CHILD | Mar 1971 | British | Director | 2022-01-01 | CURRENT |
CLIVE LIONEL HOMEWOOD | Oct 1961 | British | Director | 1996-09-01 | CURRENT |
CLIVE ROWLAND SCOTT | Oct 1965 | British | Director | 2018-06-15 | CURRENT |
MR MICHAEL JOHN WELLINGTON | Feb 1981 | British | Director | 2022-01-01 | CURRENT |
MR STEPHEN JAMES EDWARD ROE | Secretary | 2018-04-30 UNTIL 2018-06-15 | RESIGNED | ||
MR GRAHAM LAURENCE IRELAND | Apr 1945 | British | Secretary | RESIGNED | |
MR KEITH LESLIE TRAFFORD | Jul 1949 | British | Director | RESIGNED | |
CLIVE LIONEL HOMEWOOD | Oct 1961 | British | Director | RESIGNED | |
MR STEPHEN JAMES EDWARD ROE | Jul 1967 | British | Director | 2016-04-04 UNTIL 2018-06-15 | RESIGNED |
MRS JULIE ANNE ROE | Sep 1940 | British | Director | RESIGNED | |
MRS JULIE ANN ROE | Sep 1940 | British | Director | 2017-02-09 UNTIL 2017-10-20 | RESIGNED |
MR PHILLIP HOWARD JONES | Dec 1945 | British | Director | RESIGNED | |
MR GRAHAM LAURENCE IRELAND | Apr 1945 | British | Director | RESIGNED | |
MR JONATHAN BOYCE FULLER | Oct 1952 | British | Director | 1992-10-13 UNTIL 1999-07-07 | RESIGNED |
MR GARY JOHN COOPER | Dec 1943 | British | Director | RESIGNED | |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2018-06-15 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Electronics (Holdings) Limited | 2018-06-15 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen James Edward Roe | 2016-04-06 - 2018-05-15 | 7/1967 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-05-05 | 31-12-2021 | 918,952 Cash 592,759 equity |
ACCOUNTS - Final Accounts | 2021-05-14 | 31-12-2020 | 761,073 Cash 264,031 equity |
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 688,121 Cash -19,679 equity |
ACCOUNTS - Final Accounts | 2019-04-13 | 31-12-2018 | 848,609 Cash 406,198 equity |