# Active Electronics PLC

## Details

- **Company number:** [01531348](https://find-and-update.company-information.service.gov.uk/company/01531348)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1 Dec 1980
- **Registered office:** UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILD, Dean Edward | director | 1 Jan 2022 |  |
| WELLINGTON, Michael John | director | 1 Jan 2022 |  |
| SCOTT, Clive Rowland | director | 15 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Edward Roe | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 May 2018 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £918,952 | 0 |
| 31 Dec 2020 | £761,073 | 0 |
| 31 Dec 2019 | £688,121 | 36 |
| 31 Dec 2018 | £848,609 | 36 |



## Owned by

Active Electronics PLC → [Active Electronics (Holdings) Limited](/company/11353042)




## Directors' other companies

- [WELLINGTON, Michael John](/person/6647577) - director at [Active Electronics (Holdings) Limited](/company/11353042)



## Companies at the same address

- [Roe Electronics Limited](/company/01239629) (01239629)