Netactive Systems Limited

Active03428226 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Lawrence Ian Kirby
Accounts type
Micro entity
Region
South East
Address
635 Bath Road
Slough
SL1 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 1997
British
Born April 1967 (59)
Officer history (7 former)
1 March 2019
Resigned Smith, Gary Richard as Secretary
1 March 2019
Resigned Smith, Gary Richard as Director
1 August 2005
Resigned Thick, Graham Michael as Secretary
1 August 2005
Appointed Smith, Gary Richard as Secretary
1 August 2005
Resigned Smith, Gary Richard as Secretary
1 August 2005
Appointed Smith, Gary Richard as Secretary
1 August 2005
Resigned Thick, Graham Michael as Director
4 September 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
4 September 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
3 September 1997
Appointed Thick, Graham Michael as Secretary
3 September 1997
Appointed Highstone Directors Limited as Corporate Nominee Director
3 September 1997
Appointed Thick, Graham Michael as Director
3 September 1997
Appointed Kirby, Lawrence Ian as Director
3 September 1997
Appointed Smith, Gary Richard as Director
3 September 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
1 March 2019
Ceased Gary Richard Smith — Has significant influence or control
3 September 2016
Ceased Lawrence Ian Kirby — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£27,054
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £147,588 £142,682 £138,878 £137,397 £86,402 £40,462 £27,054
Balance sheet detail
2025202420232022202120202019
Current Assets£77,273£88,181£140,202£140,298£142,678£278,996£279,512
Creditors (< 1 year)£49,499£46,999£52,000£2,001£2,000£135,414£131,924
Net Current Assets£27,774£41,182£88,202£138,297£140,678£143,582£147,588
Net Assets£27,054£40,462£86,402£137,397£138,878£142,682£147,588
Shareholder Funds£27,054£40,462£86,402£137,397£138,878£142,682£147,588

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?