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Active Systems Ltd

Active Systems Ltd is a dissolved company incorporated on 20 July 2012 with the registered office located in . Active Systems Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08151943
Private limited company
Age
13 years
Incorporated 20 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9 Banbury Heath
Bedford
MK40 4TR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Mar 1976
Mr Stephen Lance Parnham
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnham Services Limited
Stephen Lance Parnham is a mutual person.
Active
Sole Control Limited
Miss Jayne Amanda Pedder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£18.91K
Decreased by £12.25K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£26.37K
Decreased by £5.98K (-18%)
Total Liabilities
-£26.23K
Increased by £1.05K (+4%)
Net Assets
£144
Decreased by £7.04K (-98%)
Debt Ratio (%)
99%
Increased by 21.65% (+28%)
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Accounting Period Shortened
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Confirmation statement made on 19 July 2023 with updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Jan 2023
Confirmation statement made on 19 July 2022 with updates
Submitted on 21 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 4 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Previous accounting period shortened from 30 March 2021 to 29 March 2021
Submitted on 20 Dec 2021
Repayment History
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