Acctive Systems Limited
Company Profile
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SmallAcctive Systems Limited
03202850•Private Limited With Share Capital
Capscade Yard Station Road, Edenbridge, Kent, TN85NB
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Incorporated
23/05/1996
Company Age
29 years
Directors
2
Employees
35
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Acctive Systems Limited (03202850) is a private limited with share capital incorporated on 23/05/1996 (29 years old) and registered in kent, TN85NB. The company operates under SIC code 43210 - electrical installation.
Acctive systems ltd are one of the uk\u2019s leading privately owned integrators of electronic security systems. accredited to the highest industry standards, we provide design, installation, integration, maintenance and consultancy services on electronic and physical security systems, including but...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 23/05/1996
TN85NB
35 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£1.46M
Net Assets
£1.27M
Est. Turnover
£3.83M
AI Estimated
Unreported
Cash
£464.3K
Key Metrics
35
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Mortgage
Date:19-11-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Capital
Date:11-08-2005
Legacy
Category:Capital
Date:01-07-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Address
Date:08-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Capital
Date:21-08-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:04-08-2000
Resolution
Category:Resolution
Date:12-07-2000
Resolution
Category:Resolution
Date:12-07-2000
Resolution
Category:Resolution
Date:12-07-2000
Resolution
Category:Resolution
Date:12-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1999
Legacy
Category:Capital
Date:22-12-1998
Legacy
Category:Annual Return
Date:31-05-1998
Legacy
Category:Address
Date:15-01-1998
Import / Export
Imports
12 Months4
60 Months21
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/05/2025
Latest Accounts31/10/2024
Trading Addresses
Capscade Yard Station Road, Edenbridge, Kent, TN85NBRegistered
Station Road, Edenbridge, Kent, TN86HQ
Related Companies
3
Contact
02086603388enquiries@acctive.co.ukused@acctive.co.ukservice@acctive.co.ukpostmaster2@acctive.co.ukacctive.co.uk
Capscade Yard Station Road, Edenbridge, Kent, TN85NB