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Active Integrated Systems Limited, NG23 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE INTEGRATED SYSTEMS LIMITED

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

This company is commonly known as Active Integrated Systems Limited. The company was founded 5 years ago and was given the registration number 12002325. The firm's registered office is in LONG BENNINGTON. You can find them at Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVE INTEGRATED SYSTEMS LIMITED
Company Number:12002325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.
  • 80200 - Security systems service activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom, NG23 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayden House, Main Road, Long Bennington, Newark, England, NG23 5DJ

Director17 May 2019Active

People with Significant Control

Mr Ian Douglas Campbell
Notified on:17 May 2019
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Mayden House, Main Road, Newark, England, NG23 5DJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type micro entity.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-12Address

Change registered office address company with date old address new address.

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2023-08-14Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Accounts

Change account reference date company previous shortened.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Change account reference date company current extended.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-17Incorporation

Incorporation company.

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