ACTIVE ELECTRONICS PLC
Company Number 01531348
Status
Active
Incorporated
December 1, 1980
Entity Type
Plc
Registered Office
Unit 6 The Valley Centre
High Wycombe
HP13 6EQ
46520
Previous Names
ACTIVE ELECTRONICS LIMITED
Ceased on Jun 19, 2018
ACTIVE ELECTRONICS PLC
Ceased on Jun 13, 2018
ROE INDUSTRIAL HOLDINGS LIMITED
Ceased on Jun 27, 1994
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Oct 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ACTIVE ELECTRONICS PLC is a British corporate entity currently listed with a status of active. Registered as company #01531348, this organization has been active since December 1980. Primarily in the 46520 sector, the business maintains its official headquarters at Unit 6 The Valley Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 22, 2026
Mortgage
Sep 1, 2026
Officers
Jun 22, 2026
Accounts
May 11, 2026
Confirmation Statement
Sep 22, 2025
Accounts
May 23, 2025
Officers
Sep 26, 2024
Confirmation Statement
Sep 26, 2024
Accounts
Apr 22, 2024
Confirmation Statement
Sep 27, 2023
Officers
Jun 14, 2023
Accounts
Apr 27, 2023
Confirmation Statement
Sep 26, 2022
Officers
Aug 19, 2022
Accounts
May 3, 2022
Officers
Jan 13, 2022
Officers
Jan 13, 2022
Officers
Jan 13, 2022
Confirmation Statement
Sep 27, 2021
Accounts
May 13, 2021
Accounts
Dec 21, 2020
Confirmation Statement
Sep 29, 2020
Confirmation Statement
Sep 25, 2019
Officers
May 13, 2019
Accounts
Apr 12, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Active Electronics (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stephen James Edward Roe
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
24%
over 46 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
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