ACCTIVE SYSTEMS LIMITED - EDENBRIDGE
Company Profile | Company Filings |
Overview
ACCTIVE SYSTEMS LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
ACCTIVE SYSTEMS LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ACCTIVE SYSTEMS LIMITED was incorporated 28 years ago on 23/05/1996 and has the registered number: 03202850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ACCTIVE SYSTEMS LIMITED - EDENBRIDGE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CAPSCADE YARD
EDENBRIDGE
KENT
TN8 5NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERARD NUMA | Jul 1970 | British | Director | 2006-01-31 | CURRENT |
MR SEAN GOODMAN | Jun 1964 | British | Director | 1997-11-01 | CURRENT |
CREDITREFORM (ENGLAND) LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-06-20 | RESIGNED | ||
CREDITREFORM LIMITED | Corporate Nominee Secretary | 1996-05-23 UNTIL 1996-06-20 | RESIGNED | ||
RONALD WILD | Jan 1948 | British | Director | 1998-11-01 UNTIL 2001-11-01 | RESIGNED |
CARRON SHRADER | Jan 1964 | British | Director | 1996-07-01 UNTIL 1997-11-01 | RESIGNED |
MR JOHN CHRISTOPHER PAYNE | May 1950 | British | Director | 1996-06-20 UNTIL 2006-09-28 | RESIGNED |
MR DREW PETER FARISH | Feb 1944 | British | Director | 1996-07-01 UNTIL 2004-11-30 | RESIGNED |
MR ALBERT JOHN COUCHMAN | Nov 1948 | British | Director | 1996-07-01 UNTIL 2004-11-30 | RESIGNED |
MR ALAN KEITH BUIST | Jan 1968 | British | Director | 2010-08-01 UNTIL 2013-09-27 | RESIGNED |
CARRON SHRADER | British | Secretary | 2006-09-28 UNTIL 2010-08-10 | RESIGNED | |
MISS ALISON JANE PINKHAM | Secretary | 2010-08-10 UNTIL 2011-11-28 | RESIGNED | ||
SUSAN MARY PAYNE | British | Secretary | 1996-06-20 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Goodman | 2016-04-06 | 6/1964 | Edenbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |