Company number 03202850
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address UNIT 10 REDLANDS CENTRE, REDLANDS, COULSDON, SURREY, CR5 2HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 80
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ACCTIVE SYSTEMS LIMITED are www.acctivesystems.co.uk, and www.acctive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Acctive Systems Limited is a Private Limited Company.
The company registration number is 03202850. Acctive Systems Limited has been working since 23 May 1996.
The present status of the company is Active. The registered address of Acctive Systems Limited is Unit 10 Redlands Centre Redlands Coulsdon Surrey Cr5 2ht. . GOODMAN, Sean is a Director of the company. NUMA, Gerard is a Director of the company. Nominee Secretary CREDITREFORM LIMITED has been resigned. Secretary PAYNE, Susan Mary has been resigned. Secretary PINKHAM, Alison Jane has been resigned. Secretary SHRADER, Carron has been resigned. Director BUIST, Alan Keith has been resigned. Director COUCHMAN, Albert John has been resigned. Nominee Director CREDITREFORM (ENGLAND) LIMITED has been resigned. Director FARISH, Drew Peter has been resigned. Director PAYNE, John Christopher has been resigned. Director SHRADER, Carron has been resigned. Director WILD, Ronald has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM LIMITED
Resigned: 20 June 1996
Appointed Date: 23 May 1996
Director
BUIST, Alan Keith
Resigned: 27 September 2013
Appointed Date: 01 August 2010
57 years old
Nominee Director
CREDITREFORM (ENGLAND) LIMITED
Resigned: 20 June 1996
Appointed Date: 23 May 1996
Director
SHRADER, Carron
Resigned: 01 November 1997
Appointed Date: 01 July 1996
61 years old
Director
WILD, Ronald
Resigned: 01 November 2001
Appointed Date: 01 November 1998
77 years old
ACCTIVE SYSTEMS LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 83 more events
24 Jun 1996
Director resigned
24 Jun 1996
Registered office changed on 24/06/96 from: 168 corporation street gazette buildings west midlands B4 6TU
24 Jun 1996
New secretary appointed
24 Jun 1996
New director appointed
23 May 1996
Incorporation
29 October 2007
Debenture
Delivered: 13 November 2007
Status: Satisfied
on 23 July 2013
Persons entitled: Alliance & Leicester PLC
Description: All f/h and l/h properties and floating charge over the…
11 November 2005
Fixed and floating charge
Delivered: 19 November 2005
Status: Satisfied
on 7 December 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1997
Mortgage debenture
Delivered: 3 October 1997
Status: Satisfied
on 7 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…