ACTIVE ELECTRONICS PLC

Company number 01531348 ·

Active

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Shareholders' funds

£592,759

Balance sheet as at 2021-12-31

View full accounts →

What it does

The principal activity of the Group is the supply of electronic components, assemblies and kits of components primarily to the aerospace and defence industries.

The company's own description, from its latest filed accounts.

Overview

Company type
Public Limited Company
Incorporated
1980-12-01
Employees
0 (2021 accounts)
Registered office
Unit 6 The Valley Centre, Gordon Road, High Wycombe, Bucks, HP13 6EQ
Postcode
HP13 6EQ
Capital
38,749 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-22
Next due by
2026-10-06
View filing history →

Nature of business (SIC)

  • 46520 Wholesale of electronic and telecommunications equipment and parts

Officers 4 current · 13 resigned

Appointed 2022-01-01
Appointed 2022-01-01
MICHELMORES SECRETARIES LIMITED Secretary · corporate
Appointed 2018-06-19
Appointed 2018-06-15

View all officers and resignations →

Group structure

Controlled by ACTIVE ELECTRONICS (HOLDINGS) LIMITED — since 2018-06-15

From persons-with-significant-control filings on the public register.

Contact details

Website
active-electronics.co.uk

Previous company names

NameDate changed
ACTIVE ELECTRONICS LIMITED2018-06-19
ACTIVE ELECTRONICS PLC2018-06-13
ROE INDUSTRIAL HOLDINGS LIMITED 1994-06-27

Previous registered addresses 3

AddressChanged on
ALBION HOUSE THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6ET2011-10-07
ALBION HOUSE, GORDON STREET, HIGH WYCOMBE, BUCKS.HP13 6ET2008-10-07
11 DUKE STREET, HIGH WYCOMBE, BUCKS, HP13 6EE1992-11-06

Among its peers

3rd oldest

of 55 similar companies in HP, trading since 1980

No.14 of the largest wholesale of electronic and telecommunications equipment and parts companies in High Wycombe →

45 companies are registered at this postcode →

Competitors High Wycombe

This company ranks 14 among wholesale of electronic and telecommunications equipment and parts in High Wycombe.

Full league table →

The class of 1980

49%

of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2021-04-15
Where
Buckinghamshire
Title numberCounty Tenure RegisteredPrice paid
BM453446 Buckinghamshire Leasehold 2021-04-15

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.