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
-
Check the company
-
UK
-
Worthing
- 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
THIS BUSINESS IN SOCIAL MEDIA
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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
- 61
- 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
- 78
- 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
- 77
- 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
- 68
- 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
- 68
- 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
- 95
- 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
- 45
- 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
- 70
- 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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