ACTIVE SCG LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

ACTIVE SCG LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
ACTIVE SCG LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVE SCG LIMITED - EAST SUSSEX

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30-34 NORTH STREET
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom
Previous trading names include:
ITEG UK LIMITED (until 12/01/2007)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONAHUE CORTES Sep 1973 British Director 2004-08-12 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2004-08-12 UNTIL 2004-08-17 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-08-12 UNTIL 2004-08-17 RESIGNED
HECTOR JANE Dec 1963 British Director 2004-08-12 UNTIL 2005-03-01 RESIGNED
MRS KERRY LAWRENCE British Secretary 2007-08-28 UNTIL 2013-11-01 RESIGNED
MR TREVOR ALLAN SWAINSON Oct 1947 British Secretary 2004-08-12 UNTIL 2007-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donahue Cortes 2016-07-01 9/1973 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE FIRE MANAGEMENT LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 84250 - Fire service activities
ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED HAILSHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVE TEAM SOLUTIONS LIMITED HAILSHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active SCG Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 31-12-2022 £-24,571 equity
Active SCG Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £78,610 Cash £35,462 equity
Active SCG Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £28,580 Cash £2,887 equity
Active SCG Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £2,444 Cash £8,199 equity
Active SCG Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £4,150 Cash £-5,371 equity
Active SCG Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £5,686 equity
Active SCG Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £9,494 equity
Active SCG Limited - Abbreviated accounts 16.1 2016-07-02 31-12-2015 £15,972 equity
Active SCG Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £14,855 equity
Active SCG Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-20,740 equity

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