Active Information Systems Limited

Active03507348 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Other information technology service activities (62090)
Owned by
Christopher Joseph Sewell
Accounts type
Micro entity
Region
South East
Address
Cawley Priory
South Pallant
Chichester
PO19 1SY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 1998
Also at Active Computer Systems Ltd (proposed for strike-off) · more companies
British
Born April 1965 (61)
Officer history (11 former)
5 March 2021
Resigned Rollison, Peter Graham as Secretary
2 February 2016
Appointed Rollison, Peter Graham as Secretary
18 June 2013
Resigned Young, Kevin Peter as Director
11 April 2012
Resigned Richards, Alison as Secretary
11 April 2012
Resigned Richards, Alison as Director
3 March 2010
Appointed Young, Kevin Peter as Director
4 May 2006
Appointed Richards, Alison as Director
1 September 2005
Resigned Mellor, Laurence Anthony as Director
6 July 2005
Resigned Richards, Alison as Director
30 June 2005
Resigned Sewell, Clifford Joseph as Secretary
30 June 2005
Appointed Richards, Alison as Secretary
30 June 2005
Resigned Sewell, Clifford Joseph as Director
11 March 2005
Appointed Richards, Alison as Director
21 January 2004
Appointed Mellor, Laurence Anthony as Director
2 August 2001
Resigned Jones, Michael Robert as Director
4 November 1999
Appointed Sewell, Clifford Joseph as Director
4 November 1999
Appointed Jones, Michael Robert as Director
10 February 1998
Appointed Wayne, Harold as Nominee Secretary
10 February 1998
Resigned Wayne, Harold as Nominee Secretary
10 February 1998
Appointed Wayne, Yvonne as Nominee Director
10 February 1998
Resigned Wayne, Yvonne as Nominee Director
10 February 1998
Appointed Sewell, Clifford Joseph as Secretary
10 February 1998
Appointed Sewell, Christopher Joseph as Director

Ownership 1 active

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

Individual · Notified 31 January 2018
Owns 75–100% of shares
British
Born April 1965 (61)
Former controllers (1)
31 January 2018
Ceased The Personal Representatives Of Mr Kevin Young Deceased — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£77,918
Employees
3
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2023 2024 2025 £150,479 £76,115 £78,723 £77,918
Balance sheet detail
20252024202320212020
Fixed Assets£2,421£4,609£1,844£1,513
Current Assets£112,388£124,264£118,589£46,263£53,507
Creditors (< 1 year)£35,900£49,414£36,760£56,588£46,842
Creditors (> 1 year)£118,077£142,338
Net Current Assets£79,488£77,850£81,829(£10,325)£6,665
Net Assets£77,918£78,723£76,115£150,479
Shareholder Funds£77,918£78,723£76,115£150,479

Filings

Filing history not loaded yet. See it on Companies House

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