ACTIVE INFORMATION SYSTEMS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 2RN

Company number 03507348
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 4 THESIGER CLOSE, WORTHING, WEST SUSSEX, ENGLAND, BN11 2RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 4 Thesiger Close Worthing West Sussex BN11 2RN England to 4 Thesiger Close Worthing West Sussex BN11 2RN on 8 September 2016; Registered office address changed from 40 Ann Street Worthing West Sussex BN11 1NX to 4 Thesiger Close Worthing West Sussex BN11 2RN on 7 September 2016. The most likely internet sites of ACTIVE INFORMATION SYSTEMS LIMITED are www.activeinformationsystems.co.uk, and www.active-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Durrington-on-Sea Rail Station is 2.8 miles; to Fishersgate Rail Station is 5.7 miles; to Angmering Rail Station is 6.2 miles; to Portslade Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Information Systems Limited is a Private Limited Company. The company registration number is 03507348. Active Information Systems Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Active Information Systems Limited is 4 Thesiger Close Worthing West Sussex England Bn11 2rn. . ROLLISON, Peter Graham is a Secretary of the company. SEWELL, Christopher Joseph is a Director of the company. Secretary RICHARDS, Alison has been resigned. Secretary SEWELL, Clifford Joseph has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director JONES, Michael Robert has been resigned. Director MELLOR, Laurence Anthony has been resigned. Director RICHARDS, Alison has been resigned. Director RICHARDS, Alison has been resigned. Director SEWELL, Clifford Joseph has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director YOUNG, Kevin Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROLLISON, Peter Graham
Appointed Date: 02 February 2016
Director
SEWELL, Christopher Joseph
Appointed Date: 10 February 1998
60 years old

Resigned Directors

Secretary
RICHARDS, Alison
Resigned: 11 April 2012
Appointed Date: 30 June 2005
Secretary
SEWELL, Clifford Joseph
Resigned: 30 June 2005
Appointed Date: 10 February 1998
Nominee Secretary
WAYNE, Harold
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Director
JONES, Michael Robert
Resigned: 02 August 2001
Appointed Date: 04 November 1999
78 years old
Director
MELLOR, Laurence Anthony
Resigned: 01 September 2005
Appointed Date: 21 January 2004
77 years old
Director
RICHARDS, Alison
Resigned: 11 April 2012
Appointed Date: 04 May 2006
68 years old
Director
RICHARDS, Alison
Resigned: 06 July 2005
Appointed Date: 11 March 2005
68 years old
Director
SEWELL, Clifford Joseph
Resigned: 30 June 2005
Appointed Date: 04 November 1999
94 years old
Nominee Director
WAYNE, Yvonne
Resigned: 10 February 1998
Appointed Date: 10 February 1998
45 years old
Director
YOUNG, Kevin Peter
Resigned: 18 June 2013
Appointed Date: 03 March 2010
70 years old

Persons With Significant Control

The Personal Representatives Of Mr Kevin Young Deceased
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE INFORMATION SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 10 February 2017 with updates
08 Sep 2016
Registered office address changed from 4 Thesiger Close Worthing West Sussex BN11 2RN England to 4 Thesiger Close Worthing West Sussex BN11 2RN on 8 September 2016
07 Sep 2016
Registered office address changed from 40 Ann Street Worthing West Sussex BN11 1NX to 4 Thesiger Close Worthing West Sussex BN11 2RN on 7 September 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jul 2016
Register(s) moved to registered inspection location Cawley Priory South Pallant Chichester West Sussex PO19 1SY
...
... and 91 more events
11 Mar 1998
Secretary resigned
11 Mar 1998
New secretary appointed
11 Mar 1998
Registered office changed on 11/03/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
11 Mar 1998
New director appointed
10 Feb 1998
Incorporation

ACTIVE INFORMATION SYSTEMS LIMITED Charges

26 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Basson Estates Limited
Description: The deposit.
20 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Rent deposit deed
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Bedouin Developments Limited
Description: Bank account referred to in the above rent deposit deed…
1 June 2000
Mortgage debenture
Delivered: 16 June 2000
Status: Satisfied on 20 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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