ACCTIVE SYSTEMS LIMITED

CAPSCADE YARD, STATION ROAD, EDENBRIDGE  TN8 5NB
  • Active
  • Private Limited Company
  • Company No. 03202850
  • Last Updated: 01 Mar 2024

Company Profile

ACCTIVE SYSTEMS LIMITED was incorporated on Thursday, May 23, 1996 as a Private Limited Company with registered address in EDENBRIDGE. ACCTIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 28 years 9 months and 2 days.

Name ACCTIVE SYSTEMS LIMITED
Company number 03202850
Company type Private Limited Company
Incorporation date 23 May 1996
Status Active
Industry (SIC 2007)

Address

Registered Address CAPSCADE YARD
STATION ROAD
EDENBRIDGE
TN8 5NB
Country Of Origin ENGLAND

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
Mr Sean Goodman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-209 days left)
Latest accounts 31 October 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ACCTIVE SYSTEMS LIMITED 23 May 1996