ACTIVE SYSTEMS GROUP LIMITED

Key Data

Status

Active

Company No.

03725521

Incorporation date

03/03/1999

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

23/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

28/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

28/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

22/06/2024

Certificate of change of name

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

07/03/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
185.17K
-
0.00
54.19K
-

2022
12
167.37K
-
0.00
26.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/03/1999 - 02/03/1999	12820
Kirk, Roger Harvey	Director	01/10/1999 - Present	2
Goundry, Anthony Keith	Director	03/03/1999 - Present	1
Cheetham, Stephen	Director	02/03/1999 - 14/12/1999	1

Persons with Significant Control

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15/04/1996

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Description

About ACTIVE SYSTEMS GROUP LIMITED

ACTIVE SYSTEMS GROUP LIMITED is an(a) Active company incorporated on 03/03/1999 with the registered office located at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX. There are currently 3 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 SYSTEMS GROUP LIMITED?

ACTIVE SYSTEMS GROUP LIMITED is currently Active. It was registered on 03/03/1999 .

Where is ACTIVE SYSTEMS GROUP LIMITED located?

ACTIVE SYSTEMS GROUP LIMITED is registered at Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX.

What does ACTIVE SYSTEMS GROUP LIMITED do?

ACTIVE SYSTEMS GROUP LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for ACTIVE SYSTEMS GROUP LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-23 with updates.