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ACCTIVE SYSTEMS LIMITED

ACCTIVE SYSTEMS LIMITED is an active private limited company, incorporated on 23 May 1996. The nature of the business is Electrical installation. The company's registered office is on Station Road, Edenbridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ACCTIVE SYSTEMS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number03202850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAPSCADE YARD
Address Line 2STATION ROAD
Post TownEDENBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN8 5NB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
ACCTIVE SYSTEMS LIMITED

Directors

(The company's officers)
MR SEAN GOODMAN
(~59 year old British national)
CAPSCADE YARD STATION ROAD, EDENBRIDGE, KENT, TN8 5NB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/1997
GERARD NUMA
(~53 year old British national)
CAPSCADE YARD STATION ROAD, EDENBRIDGE, KENT, TN8 5NB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2006

Shareholders

(Persons of Significant Control)
Mr Sean Goodman
(~59 year old British national)
Capscade Yard, Station Road, Edenbridge, Kent, TN8 5NB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACCTIVE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 5NB.

Map of ACCTIVE SYSTEMS LIMITED at local scale
Map of ACCTIVE SYSTEMS LIMITED at local scale
Map of ACCTIVE SYSTEMS LIMITED at district scale
Map of ACCTIVE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 5NB

Other companies with registered offices in TN8 5NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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