Active Information Systems Limited

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Active Information Systems Limited

03507348Private Limited With Share Capital

Cawley Priory South Pallant, Chichester, West Sussex, PO191SY
Incorporated

10/02/1998

Company Age

28 years

Directors

1

Employees

3

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Information Systems Limited (03507348) is a private limited with share capital incorporated on 10/02/1998 (28 years old) and registered in west sussex, PO191SY. The company operates under SIC code 62090 - other information technology service activities.

Activeit are professional computer and network consultants providing a full range of it support and consultancy services. based in the heart of the sussex downs we work with small and medium sized businesses not only in the local area but as far and wide as cornwall to inverness.we are microsoft cer...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 10/02/1998
PO191SY
3 employees

Financial Overview

Total Assets

£117.8K

Liabilities

£39.9K

Net Assets

£77.9K

Est. Turnover

£659.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

1

Directors

5

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:29-03-2023
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:23-02-2023
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2017
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:16-07-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:17-05-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2016
Change Sail Address Company With New Address
Category:Address
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Termination Secretary Company With Name
Category:Officers
Date:12-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Resolution
Category:Resolution
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Move Registers To Registered Office Company
Category:Address
Date:09-03-2011
Move Registers To Sail Company
Category:Address
Date:08-03-2011
Change Sail Address Company
Category:Address
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Capital
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Mortgage
Date:20-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Capital
Date:14-10-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Capital
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Resolution
Category:Resolution
Date:19-08-2005
Legacy
Category:Officers
Date:29-07-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date17/02/2026
Latest Accounts31/05/2025

Trading Addresses

Cawley Priory, South Pallant, Chichester, PO191SYRegistered
Po Box 3394, Littlehampton, West Sussex, BN169JE

Contact

441903257070
info@activegroup.co.uksupport@activegroup.co.uk
activegroup.co.uk
Cawley Priory South Pallant, Chichester, West Sussex, PO191SY