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ACTIVE DIGITAL SYSTEMS LIMITED

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ACTIVE DIGITAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05502934

Incorporation date

07/07/2005

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

70 Gracechurch Street, 3rd Floor, London EC3V 0HRCopy
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Latest events (Record since 07/07/2005)
dot icon10/09/2025
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon10/09/2025
Registered office address changed from The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER to 70 Gracechurch Street 3rd Floor London EC3V 0HR on 2025-09-10
View PDF (1 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-07 with no updates
View PDF (3 pages)
dot icon20/02/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-07 with no updates
View PDF (3 pages)
dot icon21/11/2023
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon13/07/2023
Confirmation statement made on 2023-07-07 with no updates
View PDF (3 pages)
dot icon03/03/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon28/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon26/04/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon13/04/2021
Amended accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon17/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon11/03/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-07 with no updates
View PDF (3 pages)
dot icon04/03/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-07 with no updates
View PDF (3 pages)
dot icon12/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-07 with no updates
View PDF (3 pages)
dot icon09/11/2016
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (5 pages)
dot icon19/04/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Registered office address changed from Active House, Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 2015-07-15
View PDF (1 pages)
dot icon08/06/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon17/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon23/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon02/08/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Secretary's details changed for Ms Joanne Elizabeth Groves on 2012-08-02
View PDF (1 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Termination of appointment of David Groves as a director
View PDF (1 pages)
dot icon11/11/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon27/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Secretary's details changed for Ms Joanne Elizabeth Groves on 2010-07-01
View PDF (2 pages)
dot icon07/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (1 pages)
dot icon05/08/2009
Return made up to 07/07/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon21/07/2008
Return made up to 07/07/08; full list of members
View PDF (4 pages)
dot icon20/08/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon31/07/2007
Return made up to 07/07/07; full list of members
View PDF (3 pages)
dot icon31/07/2007
Location of register of members
View PDF (1 pages)
dot icon31/07/2007
Location of debenture register
View PDF (1 pages)
dot icon31/07/2007
Registered office changed on 31/07/07 from: eastlands estate, maidstone road paddock wood tonbridge kent TN12 6BU
View PDF (1 pages)
dot icon28/03/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon04/08/2006
Return made up to 07/07/06; full list of members
View PDF (7 pages)
dot icon18/05/2006
Certificate of change of name
View PDF (3 pages)
dot icon07/07/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£101.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
101.00
-
0.00
101.00
-
2022
-
101.00
-
0.00
-
-
2023
-
101.00
-
0.00
101.00
-
2023
-
101.00
-
0.00
101.00
-

Employees

2023

Employees

-

Net Assets(GBP)

101.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Groves, David Ernest
Director
07/07/2005 - 01/07/2011
6
Mr Richard David Groves
Director
07/07/2005 - Present
13
Groves, Joanne Elizabeth
Secretary
07/07/2005 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE DIGITAL SYSTEMS LIMITED

ACTIVE DIGITAL SYSTEMS LIMITED is an(a) Active company incorporated on 07/07/2005 with the registered office located at 70 Gracechurch Street, 3rd Floor, London EC3V 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DIGITAL SYSTEMS LIMITED?

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ACTIVE DIGITAL SYSTEMS LIMITED is currently Active. It was registered on 07/07/2005 .

Where is ACTIVE DIGITAL SYSTEMS LIMITED located?

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ACTIVE DIGITAL SYSTEMS LIMITED is registered at 70 Gracechurch Street, 3rd Floor, London EC3V 0HR.

What does ACTIVE DIGITAL SYSTEMS LIMITED do?

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ACTIVE DIGITAL SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ACTIVE DIGITAL SYSTEMS LIMITED?

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The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2025-07-31.