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ACTIVE INFORMATION SYSTEMS LIMITED

Company
ACTIVE INFORMATION SYSTEMS LIMITED (03507348)

ACTIVE INFORMATION SYSTEMS

Phone: 01903 257 070
C⁺ rating

ABOUT ACTIVE INFORMATION SYSTEMS LIMITED

ActiveIT has been providing IT services and support since 1998. We have a team of people dedicated to ensuring that your business IT systems run smoothly. We work with our clients to provide them with reliable IT systems that enhance their business, and act as their “Trusted IT Partner”.

This means we try to know as much about our clients and their business as possible, and we also like them to know about us as well.

Chris was one of the founding members of Active in 1998 and has continued his efforts to help the business grow ever since. He directs and guides the business, allowing the support team to get on with doing what they do best.

John has been part of Active since September 2011, having previously run his own IT company. He has experience in a wide range of technologies and is also available to offer consultancies on how a businesses IT System can be improved and maintained in the future.

John received a BA (Hons) in Business Studies & IT Management from the University of Chichester in 2008.

Business Server Installations

services. Based in West Sussex, we work with small and medium sized businesses throughout Sussex, Surrey and Hampshire.

We are Microsoft Certified Partners, with a team of IT Support engineers providing high quality support with

At ActiveIT, we want you to get the best out of your IT investment. That’s why we see IT training as key. We can provide a whole range of

KEY FINANCES

Year
2015
Assets
£73.33k ▲ £0.68k (0.93 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£135.73k ▲ £2.88k (2.17 %)
Net Worth
£-62.4k ▲ £-2.21k (3.67 %)

REGISTRATION INFO

Company name
ACTIVE INFORMATION SYSTEMS LIMITED
Company number
03507348
VAT
GB711994130
Status
Voluntary Arrangement
Categroy
Private Limited Company
Date of Incorporation
10 Feb 1998
Home Country
United Kingdom

CONTACTS

Website
www.activegroup.co.uk
Phones
01903 257 070
Registered Address
4 THESIGER CLOSE,
WORTHING,
WEST SUSSEX,
ENGLAND,
BN11 2RN

ECONOMIC ACTIVITIES

62090
Other information technology service activities

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LAST EVENTS

04 Apr 2017
Confirmation statement made on 10 February 2017 with updates
08 Sep 2016
Registered office address changed from 4 Thesiger Close Worthing West Sussex BN11 2RN England to 4 Thesiger Close Worthing West Sussex BN11 2RN on 8 September 2016
07 Sep 2016
Registered office address changed from 40 Ann Street Worthing West Sussex BN11 1NX to 4 Thesiger Close Worthing West Sussex BN11 2RN on 7 September 2016

CHARGES

26 March 2013
Status
Outstanding
Delivered
30 March 2013
Persons entitled
Basson Estates Limited
Description
The deposit.

20 March 2009
Status
Outstanding
Delivered
31 March 2009
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

2 July 2004
Status
Outstanding
Delivered
8 July 2004
Persons entitled
Bedouin Developments Limited
Description
Bank account referred to in the above rent deposit deed…

1 June 2000
Status
Satisfied on 20 May 2006
Delivered
16 June 2000
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

ACTIVE INFORMATION SYSTEMS LIMITED DIRECTORS

Peter Graham Rollison

  Acting
Appointed
02 February 2016
Role
Secretary
Address
4 Thesiger Close, Worthing, West Sussex, England, BN11 2RN
Name
ROLLISON, Peter Graham

Christopher Joseph Sewell

  Acting
Appointed
10 February 1998
Occupation
Electronic Design
Role
Director
Age
60
Nationality
British
Address
4 Thesiger Close, Worthing, West Sussex, England, BN11 2RN
Country Of Residence
England
Name
SEWELL, Christopher Joseph

Alison Richards

  Resigned
Appointed
30 June 2005
Resigned
11 April 2012
Role
Secretary
Address
10 Rickmans Lane, Plaistow, Billingshurst, West Sussex, United Kingdom, RH14 0NT
Name
RICHARDS, Alison

Clifford Joseph Sewell

  Resigned
Appointed
10 February 1998
Resigned
30 June 2005
Role
Secretary
Address
66 The Boulevard, Worthing, West Sussex, BN13 1LA
Name
SEWELL, Clifford Joseph

Harold Wayne

  Resigned
Appointed
10 February 1998
Resigned
10 February 1998
Role
Nominee Secretary
Address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Name
WAYNE, Harold

Michael Robert Jones

  Resigned
Appointed
04 November 1999
Resigned
02 August 2001
Occupation
Chartered Certified Accountant
Role
Director
Age
77
Nationality
British
Address
14 Trinity Way, Littlehampton, West Sussex, BN17 5SS
Country Of Residence
United Kingdom
Name
JONES, Michael Robert

Laurence Anthony Mellor

  Resigned
Appointed
21 January 2004
Resigned
01 September 2005
Occupation
Financial Director
Role
Director
Age
76
Nationality
British
Address
Holly Tree Cottage, 95 North Lane, East Preston, West Sussex, BN16 1HD
Country Of Residence
England
Name
MELLOR, Laurence Anthony

Alison Richards

  Resigned
Appointed
04 May 2006
Resigned
11 April 2012
Occupation
Office Manager
Role
Director
Age
67
Nationality
British
Address
10 Rickmans Lane, Plaistow, Billingshurst, West Sussex, RH14 0NT
Country Of Residence
England
Name
RICHARDS, Alison

Alison Richards

  Resigned
Appointed
11 March 2005
Resigned
06 July 2005
Occupation
Office Manager
Role
Director
Age
67
Nationality
British
Address
10 The Warren, Horsham Road, Handcross, West Sussex, RH17 6DX
Country Of Residence
England
Name
RICHARDS, Alison

Clifford Joseph Sewell

  Resigned
Appointed
04 November 1999
Resigned
30 June 2005
Occupation
Consultant
Role
Director
Age
94
Nationality
British
Address
66 The Boulevard, Worthing, West Sussex, BN13 1LA
Name
SEWELL, Clifford Joseph

Yvonne Wayne

  Resigned
Appointed
10 February 1998
Resigned
10 February 1998
Role
Nominee Director
Age
44
Nationality
British
Address
Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Country Of Residence
United Kingdom
Name
WAYNE, Yvonne

Kevin Peter Young

  Resigned PSC
Appointed
03 March 2010
Resigned
18 June 2013
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
40 Ann Street, Worthing, West Sussex, United Kingdom, BN11 1NX
Country Of Residence
England
Name
YOUNG, Kevin Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

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