ACTIVE ELECTRONICS PLC

Company number 01531348

1 active person with significant control / 0 active statements

Active Electronics (Holdings) Limited (Active)

• Correspondence address: Woodwater House, Pynes Hill, Exeter, England, EX2 5WR
• Notified on: 15 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 11353042
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen James Edward Roe (Ceased)

• Correspondence address: Unit 6, Gordon Road, High Wycombe, England, HP13 6EQ
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more