ACTIVE ELECTRONICS PLC
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6EQ
Company number 01531348
Status Active
Incorporation Date 1 December 1980
Company Type Public Limited Company
Address UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mrs Julie Ann Roe as a director on 9 February 2017; Auditor's resignation; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ACTIVE ELECTRONICS PLC are www.activeelectronics.co.uk, and www.active-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Electronics Plc is a Public Limited Company. The company registration number is 01531348. Active Electronics Plc has been working since 01 December 1980. The present status of the company is Active. The registered address of Active Electronics Plc is Unit 6 The Valley Centre Gordon Road High Wycombe Bucks Hp13 6eq. . IRELAND, Graham Laurence is a Secretary of the company. HOMEWOOD, Clive Lionel is a Director of the company. IRELAND, Graham Laurence is a Director of the company. ROE, Julie Ann is a Director of the company. ROE, Stephen James Edward is a Director of the company. Director COOPER, Gary John has been resigned. Director FULLER, Jonathan Boyce has been resigned. Director HOMEWOOD, Clive Lionel has been resigned. Director JONES, Phillip Howard has been resigned. Director ROE, Julie Anne has been resigned. Director TRAFFORD, Keith Leslie has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
IRELAND, Graham Laurence
Director
HOMEWOOD, Clive Lionel
Appointed Date: 01 September 1996
64 years old
Director
IRELAND, Graham Laurence

80 years old
Director
ROE, Julie Ann
Appointed Date: 09 February 2017
85 years old
Director
ROE, Stephen James Edward
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Director
COOPER, Gary John
Resigned: 13 October 1992
82 years old
Director
FULLER, Jonathan Boyce
Resigned: 07 July 1999
Appointed Date: 13 October 1992
73 years old
Director
HOMEWOOD, Clive Lionel
Resigned: 13 October 1992
64 years old
Director
JONES, Phillip Howard
Resigned: 04 April 2016
80 years old
Director
ROE, Julie Anne
Resigned: 08 February 1994
85 years old
Director
TRAFFORD, Keith Leslie
Resigned: 24 March 1993
76 years old

Persons With Significant Control

Mr Stephen James Edward Roe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE ELECTRONICS PLC Events

06 Apr 2017
Appointment of Mrs Julie Ann Roe as a director on 9 February 2017
27 Oct 2016
Auditor's resignation
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Stephen James Edward Roe as a director on 4 April 2016
...
... and 107 more events
04 Apr 1987
Return made up to 29/12/86; full list of members
19 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
07 May 1986
Return made up to 31/12/85; full list of members
06 May 1986
Full accounts made up to 31 December 1984
01 Dec 1980
Incorporation

ACTIVE ELECTRONICS PLC Charges

21 March 1989
Single debenture
Delivered: 3 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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