ACTIVE ELECTRONICS PLC

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

This company is commonly known as Active Electronics Plc. The company was founded 44 years ago and was given the registration number 01531348. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name	:	ACTIVE ELECTRONICS PLC
Company Number	:	01531348
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 1980
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Active Electronics (Holdings) Limited
Notified on	:	15 June 2018
Status	:	Active
Country of residence	:	England
Address	:	Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen James Edward Roe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	Unit 6, Gordon Road, High Wycombe, England, HP13 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent

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 (3 months remaining)