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Acctive Systems Limited, CR5 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACCTIVE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acctive Systems Limited. The company was founded 28 years ago and was given the registration number 03202850. The firm's registered office is in COULSDON. You can find them at Unit 10 Redlands Centre, Redlands, Coulsdon, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ACCTIVE SYSTEMS LIMITED
Company Number:03202850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 10 Redlands Centre, Redlands, Coulsdon, Surrey, CR5 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capscade Yard, Station Road, Edenbridge, England, TN8 5NB

Director01 November 1997Active
Capscade Yard, Station Road, Edenbridge, England, TN8 5NB

Director31 January 2006Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary23 May 1996Active
2 Kingston Ridge, Kingston, Lewes, BN7 3JU

Secretary20 June 1996Active
Unit 10 Redlands Centre, Redlands, Coulsdon, CR5 2HT

Secretary10 August 2010Active
12 Greyfriars, The Upper Drive, Hove, BN3 6NX

Secretary28 September 2006Active
Unit 10 Redlands Centre, Redlands, Coulsdon, CR5 2HT

Director01 August 2010Active
Worth House Burden Close, Worth, RH10 7DX

Director01 July 1996Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director23 May 1996Active
18 The Chase, Bromley, BR1 3DF

Director01 July 1996Active
2 Kingston Ridge, Kingston, Lewes, BN7 3JU

Director20 June 1996Active
17 Cranmer Avenue, Hove, BN3 7JP

Director01 July 1996Active
8 The Boreen, Headley Down, Bordon, GU35 8JY

Director01 November 1998Active

People with Significant Control

Mr Sean Goodman
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Capscade Yard, Station Road, Edenbridge, England, TN8 5NB
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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