ACTIVE INFORMATION SYSTEMS LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Active Information Systems Ltd

ACTIVE INFORMATION SYSTEMS LIMITED was founded on 1998-02-10 and has its registered office in Chichester. The organisation's status is listed as "Active". Active Information Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIVE INFORMATION SYSTEMS LIMITED

CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY Other companies in BN11

Filing Information

Company Number		03507348
Company ID Number		03507348
Date formed		1998-02-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB711994130

Last Datalog update:	2024-03-07 02:02:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE INFORMATION SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE SPIRE ACCOUNTANCY LIMITED HWCA (BRIGHTON) LIMITED OLDCO (07327325) LIMITED

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Companies with same name ACTIVE INFORMATION SYSTEMS LIMITED

The following companies were found which have the same name as ACTIVE INFORMATION SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVE INFORMATION SYSTEMS LTD.	Alberta	Active	Company formed on the 1998-09-16
ACTIVE INFORMATION SYSTEMS INCORPORATED	New Jersey	Unknown
ACTIVE INFORMATION SYSTEMS INCORPORATED	California	Unknown

Company Officers of ACTIVE INFORMATION SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GRAHAM ROLLISON	Company Secretary	2016-02-02
CHRISTOPHER JOSEPH SEWELL	Director	1998-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN PETER YOUNG	Director	2010-03-03	2013-06-18
ALISON RICHARDS	Company Secretary	2005-06-30	2012-04-11
ALISON RICHARDS	Director	2006-05-04	2012-04-11
LAURENCE ANTHONY MELLOR	Director	2004-01-21	2005-09-01
ALISON RICHARDS	Director	2005-03-11	2005-07-06
CLIFFORD JOSEPH SEWELL	Company Secretary	1998-02-10	2005-06-30
CLIFFORD JOSEPH SEWELL	Director	1999-11-04	2005-06-30
MICHAEL ROBERT JONES	Director	1999-11-04	2001-08-02
HAROLD WAYNE	Nominated Secretary	1998-02-10	1998-02-10
YVONNE WAYNE	Nominated Director	1998-02-10	1998-02-10

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.

Date	Document Type	Document Description
2024-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-27		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-02-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-24		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-23		Notice of completion of voluntary arrangement
2022-08-09	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-02
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-07	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-02
2021-03-11	TM02	Termination of appointment of Peter Graham Rollison on 2021-03-05
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-24	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-07-02
2020-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-09-19	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-07-02
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-31	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-07-02
2018-07-16	CH01	Director's details changed for Mr Christopher Joseph Sewell on 2018-07-05
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH SEWELL
2018-02-20	PSC07	CESSATION OF THE PERSONAL REPRESENTATIVES OF MR KEVIN YOUNG DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM 4 Thesiger Close Worthing West Sussex BN11 2RN England
2017-08-03	AA01	Previous accounting period extended from 30/11/16 TO 31/05/17
2017-07-16	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2017-05-17	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
2017-05-17	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 51313
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/16 FROM 4 Thesiger Close Worthing West Sussex BN11 2RN England
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/16 FROM 40 Ann Street Worthing West Sussex BN11 1NX
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	AD03	Registers moved to registered inspection location of Cawley Priory South Pallant Chichester West Sussex PO19 1SY
2016-06-30	AD02	Register inspection address changed to Cawley Priory South Pallant Chichester West Sussex PO19 1SY
2016-06-10	CH01	Director's details changed for Christopher Joseph Sewell on 2016-06-03
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 51313
2016-03-04	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-03-04	AD02	Register inspection address changed from C/O Avn Petersons Ltd. 94 Church House Felpham Road Felpham Bognor Regis West Sussex PO22 7PG England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY
2016-02-06	AP03	Appointment of Mr Peter Graham Rollison as company secretary on 2016-02-02
2015-08-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 51313
2015-05-13	AR01	10/02/15 ANNUAL RETURN FULL LIST
2015-02-17	CH01	Director's details changed for Christopher Joseph Sewell on 2015-02-17
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 51313
2014-02-12	AR01	10/02/14 FULL LIST
2014-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 3 THE GRAIN STORE BROOKS GREEN ROAD COOLHAM WEST SUSSEX RH13 8GR
2013-04-16	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-04	AR01	10/02/13 FULL LIST
2012-08-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS
2012-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON RICHARDS
2012-02-13	AA01	PREVEXT FROM 31/08/2011 TO 30/11/2011
2012-02-13	AR01	10/02/12 FULL LIST
2012-02-07	SH01	29/11/11 STATEMENT OF CAPITAL GBP 51313
2012-01-24	RES01	ADOPT ARTICLES 29/11/2011
2012-01-24	RES12	VARYING SHARE RIGHTS AND NAMES
2011-03-10	AR01	10/02/11 FULL LIST
2011-03-09	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-03-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-03-08	AD02	SAIL ADDRESS CREATED
2010-12-01	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-06-23	SH02	31/05/10 STATEMENT OF CAPITAL GBP 31313
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010
2010-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALISON RICHARDS / 30/04/2010
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-03-16	SH01	03/03/10 STATEMENT OF CAPITAL GBP 31313.00
2010-03-05	AP01	DIRECTOR APPOINTED MR KEVIN PETER YOUNG
2010-02-15	AR01	10/02/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON RICHARDS / 02/10/2009
2009-06-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-27	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-08-21	122	GBP SR 30000@1
2008-07-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-14	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-05-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-15	288a	NEW DIRECTOR APPOINTED
2006-03-09	363a	RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-14	88(2)R	AD 29/06/05--------- £ SI 60900@1=60900 £ IC 150/61050
2005-09-06	288b	DIRECTOR RESIGNED
2005-08-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-19	123	NC INC ALREADY ADJUSTED 29/06/05
2005-08-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-19	RES04	£ NC 1000/200000 29/06
2005-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-29	288a	NEW SECRETARY APPOINTED
2005-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-22	225	ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2005-07-15	288b	DIRECTOR RESIGNED
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 3 THE GRAINSTORE BROOKS GREEN ROAD COOLHAM WEST SUSSEX RH13 8GR
2005-04-27	363s	RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/05 FROM: UNIT 6 LAWSON HUNT INDUSTRIAL PARK GUILDFORD ROAD BROADBRIDGE HEATH WEST SUSSEX RH12 3JR
2004-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-11	363s	RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-02-18	363s	RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-25	363(287)	REGISTERED OFFICE CHANGED ON 25/03/02
2002-03-25	363s	RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-08-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVE INFORMATION SYSTEMS LIMITED 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 INFORMATION SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-30	Outstanding	BASSON ESTATES LIMITED
DEBENTURE	2009-03-31	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2004-07-08	Outstanding	BEDOUIN DEVELOPMENTS LIMITED
MORTGAGE DEBENTURE	2000-06-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 INFORMATION SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE INFORMATION SYSTEMS LIMITED registering or being granted any patents

Domain Names

ACTIVE INFORMATION SYSTEMS LIMITED owns 11 domain names.

michaelsewell.co.uk sewell-family.co.uk active-ict.co.uk activegroup.co.uk activeict.co.uk activebroadcast.co.uk aequk.co.uk chris-sewell.co.uk rebeccasewell.co.uk active-is.co.uk analogger.co.uk

Trademarks

We have not found any records of ACTIVE INFORMATION SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE INFORMATION SYSTEMS LIMITED. 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 (62090 - Other information technology service activities) as ACTIVE INFORMATION SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE INFORMATION SYSTEMS LIMITED 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 INFORMATION SYSTEMS LIMITED 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 INFORMATION SYSTEMS LIMITED 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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