ACTIVE ELECTRONICS PLC
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE HP13 6EQ- Active
- Public Limited Company
- Company No. 01531348
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE ELECTRONICS PLC was incorporated on Monday, December 1, 1980 as a Public Limited Company with registered address in HIGH WYCOMBE. ACTIVE ELECTRONICS PLC has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Public Limited Company has been operating for 43 years 11 months and 8 days.
| Name | ACTIVE ELECTRONICS PLC |
|---|---|
| Company number | 01531348 |
| Company type | Public Limited Company |
| Incorporation date | 01 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 THE VALLEY CENTRE GORDON ROAD HIGH WYCOMBE HP13 6EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Electronics (Holdings) Limited Pynes Hill, EX2 5WR |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen James Edward Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE ELECTRONICS PLC | 01 Dec 1980 |