ACTIVE INFORMATION SYSTEMS LIMITED

Voluntary Arrangement (when checked on 29 Jul 2018)

Address

ACTIVE INFORMATION SYSTEMS LIMITED
CAWLEY PRIORY
SOUTH PALLANT
CHICHESTER
WEST SUSSEX
UNITED KINGDOM
PO19 1SY
(176 companies also use this postcode)

Phone: 07711 685 520
Phone: 01903 257 070
Web:
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
03507348
VAT Number:
GB711 9941 30
Incorporation Date:
10 Feb 1998
Financial Year End:
31 May
Capital:
£51,313.00 on 4 Apr 2017
For period ending:
31 May 2017
Filed on:
27 Feb 2018

Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2016
Filed on:
4 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 May 2017 30 Nov 2015 30 Nov 2014
Cash at bank: £3,232
Debtors: £17,569 £67,328 £66,804
Creditors due within one year: £245,733 £135,733 £132,848
Total Assets less Current Liabilities: -£218,932 -£62,405 -£60,196
Creditors due after one year / Non Current Liabilities: £78,905 £7,695
Total Assets less Liabilities: -£214,709 -£85,179 -£11,157
Shareholders Funds / Net Worth: -£290,759 -£85,179 -£11,157
Full details in: 2017 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 107 available


Directors and Secretaries

Peter Rollison
2 Feb 2016 ⇒ Present ( 3 Years ) Company Secretary
Christopher Sewell
10 Feb 1998 ⇒ Present ( 21 Years ) Director
10 Feb 1998 ⇒ Present ( 21 Years ) Director
10 Feb 1998 ⇒ Present ( 21 Years ) Director
Kevin Young
3 Mar 2010 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

BASSON ESTATES LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking no longer forms part of charge on 30 Mar 2013
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 31 Mar 2009
BEDOUIN DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking no longer forms part of charge on 8 Jul 2004

Previous Addresses

4 THESIGER CLOSE
WORTHING
WEST SUSSEX
BN11 2RN
ENGLAND
Changed 8 Sep 2017

4 THESIGER CLOSE
WORTHING
WEST SUSSEX
BN11 2RN
ENGLAND
Changed 8 Sep 2016

40 ANN STREET
WORTHING
WEST SUSSEX
BN11 1NX
Changed 7 Sep 2016

3 THE GRAIN STORE
BROOKS GREEN ROAD COOLHAM
WEST SUSSEX
RH13 8GR
Changed 12 Feb 2014

3 THE GRAINSTORE
BROOKS GREEN ROAD
COOLHAM
WEST SUSSEX RH13 8GR
Changed 3 Jun 2005

UNIT 6 LAWSON HUNT INDUSTRIAL
PARK GUILDFORD ROAD
BROADBRIDGE HEATH
WEST SUSSEX RH12 3JR
Changed 16 Mar 2005

39 RACKHAM ROAD
WORTHING
WEST SUSSEX BN13 1LW
Changed 29 Nov 1999

UNIT 4 HAM BRIDGE TRADING ESTATE
WILLOWBROOK ROAD
WORTHING
WEST SUSSEX BN14 8NA
Changed 11 May 1999

BURLINGTON HOUSE 40 BURLINGTON
RISE,
EAST BARNET
HERTFORDSHIRE EN4 8NN
Changed 11 Mar 1998


Company Annual Accounts

Next annual accounts are due on:
29 Feb 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2017 27 Feb 2018 9
30 Nov 2015 30 Aug 2016 9
30 Nov 2014 24 Aug 2015 9
30 Nov 2013 29 Aug 2014 9
30 Nov 2012 16 Apr 2013 5

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Accounts
Latest Annual Accounts for year ending 31 May 17

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107 other company documents are available

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