# Active Electronics (Holdings) Limited

## Details

- **Company number:** [11353042](https://find-and-update.company-information.service.gov.uk/company/11353042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2018
- **Registered office:** WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLINGTON, Michael John | director | 29 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Rowland Scott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £3,288,552 | £938,653 | 1 |
| 31 Dec 2020 | £3,251,967 | £527,068 | 1 |
| 31 Dec 2019 | £3,183,694 | £87,042 | 1 |
| 31 Dec 2018 | £3,131,114 | £38,512 | - |




## Controls

- [Active Electronics PLC](/company/01531348) (01531348)



## Directors' other companies

- [WELLINGTON, Michael John](/person/6647577) - director at [Active Electronics PLC](/company/01531348)



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