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Company Information for

ACTIVE SYSTEMS LTD

9 BANBURY HEATH, BEDFORD, MK40 4TR,
Company Registration Number
08151943
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Systems Ltd
ACTIVE SYSTEMS LTD was founded on 2012-07-20 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Active Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE SYSTEMS LTD
 
Legal Registered Office
9 BANBURY HEATH
BEDFORD
MK40 4TR
Other companies in MK5
 
Filing Information
Company Number 08151943
Company ID Number 08151943
Date formed 2012-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 29/12/2023
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SYSTEMS LTD
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Companies with same name ACTIVE SYSTEMS LTD
The following companies were found which have the same name as ACTIVE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SYSTEMS AV LIMITED 14 LEWINS ROAD EPSOM ENGLAND KT18 7TL Dissolved Company formed on the 2002-08-08
ACTIVE SYSTEMS INC. 7796 STINE HILL RD CASHMERE WA 98815 Dissolved Company formed on the 1997-04-07
Active Systems, LLC 1712 Pioneer Ave Ste 847 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-09-16
ACTIVE SYSTEMS TECHNOLOGY LTD 88 MALDON ROAD WITHAM ESSEX ENGLAND CM8 1HR Dissolved Company formed on the 2015-10-22
ACTIVE SYSTEMS AND SOFTWARES PRIVATE LIMITED 16 GROUND FLOORMANUBER MANSION OPP CHITRA CINEMA DADAR (E) MUMBAI Maharashtra 400014 ACTIVE Company formed on the 2003-12-30
ACTIVE SYSTEMS (QLD) PTY. LTD. QLD 4155 Dissolved Company formed on the 1999-04-08
ACTIVE SYSTEMS CONSULTING PTY LTD NSW 2154 Active Company formed on the 2013-02-27
ACTIVE SYSTEMS, INC. 2999 NE 191 ST AVENTURA FL 33180 Inactive Company formed on the 1993-10-19
ACTIVE SYSTEMS LLC 3000 NE 190TH ST #112 AVENTURA FL 33180 Inactive Company formed on the 2005-01-03
ACTIVE SYSTEMS GROUP, INC. 269 SW 159TH TERR. SUNRISE FL 33326 Inactive Company formed on the 1990-12-07
ACTIVE SYSTEMS INTEGRATION INC 398 S.W. 79TH CT. MIAMI FL 33144 Active Company formed on the 2003-03-12
ACTIVE SYSTEMS LLC Georgia Unknown
ACTIVE SYSTEMS INC California Unknown
ACTIVE SYSTEMS INCORPORATED California Unknown
ACTIVE SYSTEMS CORPORATION New Jersey Unknown
ACTIVE SYSTEMS CORPORATION California Unknown
Active Systems LLC Indiana Unknown
ACTIVE SYSTEMS L.L.C Georgia Unknown
ACTIVE SYSTEMS GROUP LLC Idaho Unknown
ACTIVE SYSTEMS GROUP LLC Arizona Unknown

Company Officers of ACTIVE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
STEPHEN LANCE PARNHAM
 Director 2012-07-20
JAYNE AMANDA PEDDER
 Director 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LANCE PARNHAM PARNHAM CONSULTING LIMITED Director 2009-10-01 CURRENT 2006-11-29 Dissolved 2014-02-04
JAYNE AMANDA PEDDER SOLE CONTROL LIMITED Director 2016-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
JAYNE AMANDA PEDDER ACTIVE ORTHOTICS LTD Director 2011-11-08 CURRENT 2011-11-08 Liquidation
JAYNE AMANDA PEDDER PARNHAM CONSULTING LIMITED Director 2009-10-01 CURRENT 2006-11-29 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-01-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-20AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-03-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-04-13PSC04Change of details for Mr Stephen Lance Parnham as a person with significant control on 2019-04-13
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-19CH01Director's details changed for Mr Stephen Lance Parnham on 2018-07-19
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 9 Presley Way Presley Way Crownhill Milton Keynes MK8 0ES England
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LANCE PARNHAM
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM 7 Clifton Moor Oakhill, Milton Keynes MK5 6FZ
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20PSC04Change of details for Miss Jayne Amanda Pedder as a person with significant control on 2016-07-20
2017-07-20PSC07CESSATION OF JAYNE AMANDA PEDDER AS A PERSON OF SIGNIFICANT CONTROL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17SH0111/01/17 STATEMENT OF CAPITAL GBP 2
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0120/07/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2013-03-07AP01DIRECTOR APPOINTED MISS JAYNE AMANDA PEDDER
2012-07-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ACTIVE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SYSTEMS LTD
Trademarks
We have not found any records of ACTIVE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACTIVE SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 4TR