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ACCTIVE SYSTEMS LIMITED

Company
ACCTIVE SYSTEMS LIMITED (03202850)

ACCTIVE SYSTEMS

Phone: +44 (0)2086 603 388
A⁺ rating

ABOUT ACCTIVE SYSTEMS LIMITED

At Acctive Systems Ltd we pride ourselves on offering unrivalled maintenance and support for all the systems we provide. We operate a nationwide care programme which consists of a central database linked to a team of engineers, 24/7/365 emergency response and periodic preventative maintenance visits. Our preventative maintenance contract ensures that your security system remains in full working order and that any upgrades available are implemented in a structured and coordinated way.

Acctive offer varied levels of maintenance and callout contracts. Each contract can be tailored to meet individual client requirements. Our team of field engineers are fully trained in all aspects of the security products we supply giving them the knowledge to successfully tackle any situation which may arise.

Within the company the different departments utilise various software packages to ensure that we provide an unsurpassable level of service to the customer. These include:

We supply blue chip, Government and leading public sector companies, as well as small community-based businesses with state of the art electronic security solutions and services. Choosing Acctive to be your provider gives you the reassurance of using an outstanding company who will consistently deliver everything that you require.

Acctive Systems can design and install a range of both stand alone and fully integrated security solutions to meet your requirements.One of our experienced Technical Surveyor will guide you through the process from concept to delivery Sectors include: Commercial Retail Health Care Corporate Logistics Education Pharmaceutical

CCTV remains at the forefront of any security system package. A well designed system can effectively help control risks, this can be further enhanced by the integration with other disciplines such as intruder alarms, access control and analytic systems. All of this helps to reduce running costs whilst increasing reliability and peace of mind. With the integration of both IP LAN and WAN infrastructures and CCTV technologies, software based control systems can give the client a much greater level of flexibility and control than on standard systems.

KEY FINANCES

Year
2016
Assets
£1842.55k ▲ £606.74k (49.10 %)
Cash
£735.25k ▲ £101.18k (15.96 %)
Liabilities
£1672.55k ▲ £568.93k (51.55 %)
Net Worth
£170k ▲ £37.82k (28.61 %)

REGISTRATION INFO

Company name
ACCTIVE SYSTEMS LIMITED
Company number
03202850
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 May 1996
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.acctive.co.uk
Phones
+44 (0)2086 603 388
+44 (0)2086 600 789
02086 603 388
02086 600 789
Registered Address
UNIT 10 REDLANDS CENTRE,
REDLANDS,
COULSDON,
SURREY,
CR5 2HT

ECONOMIC ACTIVITIES

43210
Electrical installation

LAST EVENTS

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
09 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 80
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015

CHARGES

29 October 2007
Status
Satisfied on 23 July 2013
Delivered
13 November 2007
Persons entitled
Alliance & Leicester PLC
Description
All f/h and l/h properties and floating charge over the…

11 November 2005
Status
Satisfied on 7 December 2007
Delivered
19 November 2005
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

29 September 1997
Status
Satisfied on 7 December 2007
Delivered
3 October 1997
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

ACCTIVE SYSTEMS LIMITED DIRECTORS

Sean Goodman

  Acting
Appointed
01 November 1997
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
10 Redlands, Coulsdon, Surrey, England, CR5 2HT
Country Of Residence
England
Name
GOODMAN, Sean

Gerard Numa

  Acting
Appointed
31 January 2006
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
10 Redlands, Coulsdon, Surrey, England, CR5 2HT
Country Of Residence
England
Name
NUMA, Gerard

CREDITREFORM LIMITED

  Resigned
Appointed
23 May 1996
Resigned
20 June 1996
Role
Nominee Secretary
Address
Windsor House, Temple Row, Birmingham, B2 5JX
Name
CREDITREFORM LIMITED

Susan Mary Payne

  Resigned
Appointed
20 June 1996
Resigned
28 September 2006
Role
Secretary
Address
2 Kingston Ridge, Kingston, Lewes, East Sussex, BN7 3JU
Name
PAYNE, Susan Mary

Alison Jane Pinkham

  Resigned
Appointed
10 August 2010
Resigned
28 November 2011
Role
Secretary
Address
Unit 10 Redlands Centre, Redlands, Coulsdon, Surrey, CR5 2HT
Name
PINKHAM, Alison Jane

Carron Shrader

  Resigned
Appointed
28 September 2006
Resigned
10 August 2010
Role
Secretary
Address
12 Greyfriars, The Upper Drive, Hove, East Sussex, BN3 6NX
Name
SHRADER, Carron

Alan Keith Buist

  Resigned
Appointed
01 August 2010
Resigned
27 September 2013
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
Unit 10 Redlands Centre, Redlands, Coulsdon, Surrey, CR5 2HT
Country Of Residence
United Kingdom
Name
BUIST, Alan Keith

Albert John Couchman

  Resigned
Appointed
01 July 1996
Resigned
30 November 2004
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
Worth House Burden Close, Worth, West Sussex, RH10 7DX
Name
COUCHMAN, Albert John

CREDITREFORM (ENGLAND) LIMITED

  Resigned
Appointed
23 May 1996
Resigned
20 June 1996
Role
Nominee Director
Address
168 Corporation Street, Birmingham, B4 6TU
Name
CREDITREFORM (ENGLAND) LIMITED

Drew Peter Farish

  Resigned
Appointed
01 July 1996
Resigned
30 November 2004
Occupation
Director
Role
Director
Age
81
Nationality
British
Address
18 The Chase, Bromley, Kent, BR1 3DF
Name
FARISH, Drew Peter

John Christopher Payne

  Resigned
Appointed
20 June 1996
Resigned
28 September 2006
Occupation
Sales Consultant
Role
Director
Age
74
Nationality
British
Address
2 Kingston Ridge, Kingston, Lewes, East Sussex, BN7 3JU
Country Of Residence
England
Name
PAYNE, John Christopher

Carron Shrader

  Resigned
Appointed
01 July 1996
Resigned
01 November 1997
Occupation
Managing Director
Role
Director
Age
61
Nationality
British
Address
17 Cranmer Avenue, Hove, East Sussex, BN3 7JP
Name
SHRADER, Carron

Ronald Wild

  Resigned
Appointed
01 November 1998
Resigned
01 November 2001
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
8 The Boreen, Headley Down, Bordon, Hampshire, GU35 8JY
Name
WILD, Ronald

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Excellent according to the company’s financial health.