This company is commonly known as Active Electronics (holdings) Limited. The company was founded 6 years ago and was given the registration number 11353042. The firm's registered office is in EXETER. You can find them at Woodwater House, Pynes Hill, Exeter, Devon. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | ACTIVE ELECTRONICS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 11353042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 10 May 2018 | Active |
| Unit 6, The Valley Centre, Gordon Road, High Wycombe, United Kingdom, HP13 6EQ | Director | 10 May 2018 | Active |
| Mr Clive Rowland Scott | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, The Valley Centre, High Wycombe, United Kingdom, HP13 6EQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-13 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2018-07-05 | Capital | Capital allotment shares. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
| 2018-05-10 | Incorporation | Incorporation company. | Download |
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