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ACTIVE ELECTRONICS PLC

ACTIVE ELECTRONICS PLC is an active public limited company, incorporated on 1 December 1980. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Gordon Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ACTIVE ELECTRONICS PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number01531348
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/12/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 THE VALLEY CENTRE
Address Line 2GORDON ROAD
Post TownHIGH WYCOMBE
CountyBUCKS
PostcodeHP13 6EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:
ACTIVE ELECTRONICS PLC

Directors

(The company's officers)
MR DEAN EDWARD CHILD
(~53 year old British national)
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
CLIVE LIONEL HOMEWOOD
(~62 year old British national)
22 DEACON CLOSE, WOKINGHAM, BERKSHIRE, RG40 1WF
  • Current Director
  • Gives occupation as SALES EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/1996
MR CLIVE ROWLAND SCOTT
(~58 year old British national)
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/06/2018
MR MICHAEL JOHN WELLINGTON
(~43 year old British national)
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
  • Current Secretary
Appointed on 19/06/2018

Connections

(Shared officers)
  • MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
  • MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MR CLIVE ROWLAND SCOTT
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
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)

ACTIVE ELECTRONICS PLC: Maps

Maps show the location of the postcode of the registered office, HP13 6EQ.

Map of ACTIVE ELECTRONICS PLC at local scale
Map of ACTIVE ELECTRONICS PLC at local scale
Map of ACTIVE ELECTRONICS PLC at district scale
Map of ACTIVE ELECTRONICS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 6EQ

Other companies with registered offices in HP13 6EQ:

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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  • Everything else © GetTheData Publishing Limited (2024)

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