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 - EDENBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPO PRESS LIMITED SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOWNLAWNS PROPERTY MANAGEMENT LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SKYLINK AVIATION LIMITED EAST GRINSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOURNE PLACE WOOD LIMITED REIGATE ENGLAND Active DORMANT 02400 - Support services to forestry
D F PRINT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
KRESCENDO RECORDS LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRESH START LIMITED EAST GRINSTEAD ENGLAND Active DORMANT 41100 - Development of building projects
SALESCORP NETWORK (UK) LTD OLD MARSTON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Acctive Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2024-04-05 31-10-2023 £555,128 Cash £1,221,233 equity
Acctive Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-02-22 31-10-2022 £646,076 Cash £1,189,927 equity
Acctive Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 31-10-2021 £602,979 Cash £1,338,275 equity
Acctive Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-10-2020 £890,290 Cash £895,136 equity
Acctive Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-10-2019 £652,928 Cash £634,012 equity
Acctive Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 31-10-2018 £592,819 Cash £516,085 equity
Acctive Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-02 31-10-2017 £742,873 Cash £459,434 equity
Acctive Systems Limited - Abbreviated accounts 16.3 2017-02-11 31-10-2016 £735,247 Cash £467,597 equity
Acctive Systems Limited - Limited company - abbreviated - 11.6 2016-01-21 31-10-2015 £634,069 Cash £376,876 equity
Acctive Systems Limited - Limited company - abbreviated - 11.0.0 2015-02-12 31-10-2014 £635,268 Cash £169,508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCTIVE SYSTEMS HOLDINGS LIMITED EDENBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACCTIVE SYSTEMS PROPERTY LIMITED EDENBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate