ACTIVE INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
03507348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/02/1998
(26 years and 9 months old)
WEBSITE
www.activegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO19 1SY
Telephone: 04190325707
TPS: No
Cawley Priory
South Pallant
CHICHESTER
PO19 1SY
Po Box 3394
Littlehampton
West Sussex
BN16 9JE
Telephone: 257070
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE INFORMATION SYSTEMS LIMITED?
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 INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE INFORMATION SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/1998 - Present (26 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
10/02/1998 - Present (26 years and 9 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
10/02/1998 - Present (26 years and 9 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
Director: 04/11/1999 - Present (25years) Secretary: 10/02/1998 - Present (26 years and 9 months) Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
04/11/1999 - Present (25years) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 03/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 07/04/2017 | New Annual Return filed |
| 09/09/2016 | Change in Reg. Office |
| 09/09/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 10/02/2016 | New Company Secretary Peter Graham Rollison (920490261) Appointed |
| 10/02/2016 | New Company Secretary Peter Graham Rollison (920490261) Appointed |
| 02/06/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/06/2014 | Kevin Peter Young (913808559) has left the board |
| 17/02/2014 | New Annual Return filed |
| 14/02/2014 | Change in Reg. Office |
| 23/04/2013 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
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