Company information:
Active Information Systems Limited (No: 03507348)
Address: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: CHRISTOPHER JOSEPH SEWELL ( DOB: Apr-1965 From: Feb-1998 )
Current Secretary: PETER GRAHAM ROLLISON ( From: Feb-2016 )
Resigned Director: MICHAEL ROBERT JONES ( DOB: Sep-1947 From: Nov-1999 To: Aug-2001 )
Resigned Director: LAURENCE ANTHONY MELLOR ( DOB: Sep-1948 From: Jan-2004 To: Sep-2005 )
Resigned Director: ALISON RICHARDS ( From: May-2006 To: Apr-2012 )
Resigned Director: CLIFFORD JOSEPH SEWELL ( DOB: Mar-1931 From: Nov-1999 To: Jun-2005 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Feb-1998 To: Feb-1998 )
Resigned Director: KEVIN PETER YOUNG ( From: Mar-2010 To: Jun-2013 )
Resigned Secretary: ALISON RICHARDS ( From: Jun-2005 To: Apr-2012 )
Resigned Secretary: CLIFFORD JOSEPH SEWELL ( DOB: Mar-1931 From: Feb-1998 To: Jun-2005 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
The Personal Representatives Of Mr Kevin Young Deceased, 40 Ann Street, Worthing, West Sussex, BN11 1NX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)
Mr Christopher Joseph Sewell, Cawley Priory South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-01-31)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 56,131 | 4,223 | 1,513 | 1,009 | 1,844 | 56131.0,4223.0,0.0,0.0,0.0,1513.0,1009.0,1844.0 | |||
| Fixed assets / Intangible assets | 51,908 | 51908.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 4,223 | 4223.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 30,792 | 26,801 | 17,959 | 38,427 | 53,507 | 46,263 | 71,694 | 118,589 | 30792.0,26801.0,17959.0,38427.0,53507.0,46263.0,71694.0,118589.0 |
| Current assets / Total inventories | 6,000 | 6000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 24,792 | 24792.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 42,536 | 42536.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -60,599 | 218,932 | 7,160 | 4,279 | 6,665 | 10,325 | 18,528 | 81,829 | -60599.0,218932.0,7160.0,4279.0,6665.0,10325.0,18528.0,81829.0 |
| Total assets less current liabilities | -4,468 | 214,709 | 7,160 | 4,279 | 6,665 | 8,812 | 19,537 | 83,673 | -4468.0,214709.0,7160.0,4279.0,6665.0,8812.0,19537.0,83673.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,805 | 4,967 | 15,902 | 14,806 | 86 | 18,475 | 7,558 | -1805.0,0.0,4967.0,15902.0,14806.0,86.0,18475.0,7558.0 | |
| Net assets (liabilities) | -85,178 | 214,709 | 206,644 | 178,300 | 150,479 | 126,975 | 1,062 | 76,115 | -85178.0,214709.0,206644.0,178300.0,150479.0,126975.0,1062.0,76115.0 |
| Equity / share capital and reserves | -85,178 | 214,709 | 206,644 | 178,300 | 150,479 | 126,975 | 1,062 | 76,115 | -85178.0,214709.0,206644.0,178300.0,150479.0,126975.0,1062.0,76115.0 |