ACTIVE ELECTRONICS PLC

Profile ACTIVE ELECTRONICS PLC

Actual on 01.04.2021
Company name
ACTIVE ELECTRONICS PLC
copy
copied
Company number
01531348
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Monday, 01 December 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
copy
copied
Registered office address
UNIT 6 THE VALLEY CENTRE, GORDON ROAD, BUCKS, HIGH WYCOMBE, HP13 6EQ
copy
copied

PSC and Officers ACTIVE ELECTRONICS PLC

Officers

(as of 19.09.2020)

HOMEWOOD, Clive Lionel
Status: Active
Appointed on: Sunday, 01 September 1996
Correspondence address: 22 Deacon Close, Wokingham, Berkshire, RG40 1WF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
MICHELMORES SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Woodwater House Pynes Hill, Exeter, United Kingdom, Devon, EX2 5WR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03834235
SCOTT, Clive Rowland
Status: Active
Appointed on: Friday, 15 June 2018
Correspondence address: Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accountant
Country of residence: England
MICHELMORES SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 15 June 2018
Resigned on: Friday, 15 June 2018
Correspondence address: Woodwater House Pynes Hill, Exeter, England, EX2 5WR
Role: Corporate Secretary
ROE, Stephen James Edward
Status: Not active
Appointed on: Monday, 30 April 2018
Resigned on: Friday, 15 June 2018
Correspondence address: Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Role: Secretary
ROE, Stephen James Edward
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Friday, 15 June 2018
Correspondence address: Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: England
ROE, Julie Ann
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Friday, 20 October 2017
Correspondence address: Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: England
JONES, Phillip Howard
Status: Not active
Resigned on: Monday, 04 April 2016
Correspondence address: Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
IRELAND, Graham Laurence
Status: Not active
Resigned on: Monday, 30 April 2018
Correspondence address: 15 The Paddock, Booker, High Wycombe, Buckinghamshire, HP12 4QQ
Nationality: British
Role: Secretary
IRELAND, Graham Laurence
Status: Not active
Resigned on: Monday, 30 April 2018
Correspondence address: 15 The Paddock, Booker, High Wycombe, Buckinghamshire, HP12 4QQ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROE, Julie Anne
Status: Not active
Resigned on: Tuesday, 08 February 1994
Correspondence address: Appletree Cottage, Cryers Hill Road Great Kingshill, High Wycombe, Bucks, HP15 6LL
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Company Executive
COOPER, Gary John
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 34 Craven Avenue, Ealing, London, W5 2SX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Sales Executive
HOMEWOOD, Clive Lionel
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 31 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Sales Executive
FULLER, Jonathan Boyce
Status: Not active
Appointed on: Tuesday, 13 October 1992
Resigned on: Wednesday, 07 July 1999
Correspondence address: Road Quartz Close, The Chestnuts, Wokingham, Berks, RG11
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Executive
TRAFFORD, Keith Leslie
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: 2 Westmead, Princes Risborough, Buckinghamshire, HP27 9HR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Executive
Show all records Hide
Person with significant control

(as of 01.04.2021)

Active Electronics (Holdings) Limited
Status: Active
Notified on: Friday, 15 June 2018
Correspondence address: Woodwater House Exeter, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen James Edward Roe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 High Wycombe, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent