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 6 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 |
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| Company Number | : | 12002325 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 May 2019 |
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| End of financial year | : | 30 August 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | Windsor House, A1 Business Park At, Long Bennington, Nottinghamshire, United Kingdom, NG23 5JR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mayden House, Main Road, Long Bennington, Newark, England, NG23 5DJ | Director | 17 May 2019 | Active |
People with Significant Control
| Mrs Sally Marie Campbell |
| Notified on | : | 06 April 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Mayden House, Main Road, Newark, England, NG23 5DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Douglas Campbell |
| Notified on | : | 17 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Mayden House, Main Road, Newark, England, NG23 5DJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)