Menna Overview
Here’s a quick overview of ACTIVE FOOD SYSTEMS LIMITED 👀 — a St. Neots, Cambridgeshire based business that started in 1999.
ACTIVE FOOD SYSTEMS LIMITED
- Company statusactive
- Company No03899270
- Age26 years 7 months Incorporated 20 December 1999
- Officers4
Address
Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA, England
ACTIVE FOOD SYSTEMS LIMITED is an active company incorporated on 20 December 1999 and based in St. Neots, Cambridgeshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Memorandum Articles
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Andrew Norman | secretary | 10 Dec 2015 | |
| CADBURY, George Justin Peter | director | Apr 1951 | 20 Dec 1999 |
| EDWARDS, Andrew Norman | director | Mar 1956 | 24 Feb 2016 |
| WATKINS, Clarissa Valentine | director | Jan 1984 | 18 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Justin Peter Cadbury | Apr 1951 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE FOOD SYSTEMS LIMITED 👀 — a St. Neots, Cambridgeshire based business that started in 1999.