OpenCompanies

Active Electronics PLC

Company number
01531348
Status
Active
Type
Public Limited Company
Incorporated
1 Dec 1980
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Registered office

Unit 6 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Previous names

  • Active Electronics Limited (until 19 Jun 2018)
  • Active Electronics PLC (until 13 Jun 2018)
  • Roe Industrial Holdings Limited (until 27 Jun 1994)

Officers

NameRoleAppointedResigned
WELLINGTON, Michael John Director 1 Jan 2022
CHILD, Dean Edward Director 1 Jan 2022
SCOTT, Clive Rowland Director 15 Jun 2018

Control

NameNature of controlNotifiedCeased
Active Electronics (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2018
Mr Stephen James Edward Roe Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 May 2018

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £918,952 0
31 Dec 2020 £761,073 0
31 Dec 2019 £688,121 36
31 Dec 2018 £848,609 36
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -

Connections

Owned by

Active Electronics PLC → Active Electronics (Holdings) Limited

Directors’ other companies

Companies at the same address

Data