Active Digital Systems Limited
Company Profile
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UnknownActive Digital Systems Limited
05502934•Private Limited With Share Capital
70 Gracechurch Street, 3Rd Floor, London, EC3V0HR
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Incorporated
07/07/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Active Digital Systems Limited (05502934) is a private limited with share capital incorporated on 07/07/2005 (20 years old) and registered in london, EC3V0HR. The company operates under SIC code 61900 - other telecommunications activities.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 07/07/2005
EC3V0HR
Financial Overview
Total Assets
£101
Liabilities
£0
Net Assets
£101
Cash
£101
Key Metrics
2
Directors
3
Shareholders
Filed Documents
53
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:04-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:07-07-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date10/09/2025
Latest Accounts31/07/2025
Trading Addresses
70 Gracechurch Street, London, EC3V0HRRegistered
Transfesa Road, Paddock Wood, Tonbridge, Kent, TN126UT
Related Companies
5
Contact
01892835522
70 Gracechurch Street, 3Rd Floor, London, EC3V0HR