ACTIVE ELECTRONICS PLC
Active - Accounts Filed
General Information
NAME
ACTIVE ELECTRONICS PLC
COMPANY NUMBER
01531348
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
01/12/1980
(44years old)
WEBSITE
www.active-electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/06/2018
19/06/2018
ACTIVE ELECTRONICS LIMITED
View all previous names
BUCKS
HP13 6EQ
Telephone: 01494441414
TPS: Yes
Albion House
Gordon Road
High Wycombe
Buckinghamshire
HP13 6ET
Valley Business Centre
Gordon Road
High Wycombe
Buckinghamshire
HP13 6EQ
Telephone: 441414
Credit Risk Overview
Want to learn more about ACTIVE ELECTRONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ELECTRONICS PLC | Active - Accounts Filed | View Report |
| ROE ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE ELECTRONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ELECTRONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ELECTRONICS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1996 - 13/10/1992 (3 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) 19/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 482 Past: 541 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTIVE ELECTRONICS PLC | Active - Accounts Filed | View Report |
| ROE ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Dean Edward Child (929136123) Appointed |
| 17/01/2022 | New Board Member Michael John Wellington (929136124) Appointed |
| 18/05/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | MICHELMORES SECRETARIES LIMITED (924757505) has left the board |
| 12/07/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 29/06/2018 | MICHELMORES SECRETARIES LIMITED (924756973) has left the board |
| 21/06/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (924757505) Appointed |
| 21/06/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (924756973) Appointed |
| 21/06/2018 | Stephen James Edward Roe (920678745) has left the board |
| 21/06/2018 | Stephen James Edward Roe (924587100) has left the board |
| 20/06/2018 | New Board Member Clive Rowland Scott (906557172) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | Graham Laurence Ireland (901734475) has left the board |
| 02/05/2018 | New Company Secretary Stephen James Edward Roe (924587100) Appointed |
| 11/04/2018 | New Accounts filed |
| 24/10/2017 | Julie Ann Roe (922871837) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Julie Ann Roe (922871837) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 07/04/2016 | Phillip Howard Jones (900276773) has left the board |
| 07/04/2016 | New Board Member Stephen James Edward Roe (920678745) Appointed |
| 07/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
