Menna Overview
Here’s a quick overview of ACTIVE INTEGRATED SYSTEMS LIMITED 👀 — a Newark based business that started in 2019.
ACTIVE INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No12002325
- Age7 years 2 months Incorporated 17 May 2019
- Officers2
Address
Mayden House Main Road, Long Bennington, Newark, NG23 5DJ, England
ACTIVE INTEGRATED SYSTEMS LIMITED is an active company incorporated on 17 May 2019 and based in Newark, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 71129 Other engineering activities, 80200 Security systems service activities
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 22 May 2026
Confirmation Statement With Updates
3 Months Ago on 09 Apr 2026
Cessation Of A Person With Significant Control
4 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Incorporation Company
7 Years Ago on 17 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Ian Douglas | director | Jun 1965 | 17 May 2019 |
| CAMPBELL, Joseph Arthur | director | Apr 1992 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sally Marie Campbell | May 1964 | 06 Apr 2024 |
| Mr Ian Douglas Campbell | Jun 1965 | 17 May 2019 |
Related Companies
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CAMPBELL, Ian Douglas are mutual persons.
CAMPBELL, Ian Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACTIVE INTEGRATED SYSTEMS LIMITED 👀 — a Newark based business that started in 2019.