ACTIVE ELECTRONICS PLC

active Company number 01531348

Public Limited Company · Incorporated on 1st Dec 1980

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SIC code: 46520
Registered office: High Wycombe, HP13 6EQ
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ACTIVE ELECTRONICS PLC is a public limited company company based in High Wycombe. It was incorporated on 1st Dec 1980 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

4 Directors View directors

4 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MICHELMORES SECRETARIES LIMITED	Corporate secretary	19th Jun 2018		Not recorded	View profile
Dean Child	Director	1st Jan 2022	This company	British	View profile
Clive Scott	Director	15th Jun 2018		British	View profile
Michael Wellington	Director	1st Jan 2022		British	View profile
Active Electronics (Holdings) Limited	Corporate PSC	15th Jun 2018	—	—	View profile
Stephen James Edward Roe (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
FEELWORLD UK LIMITED	13015831	13th Nov 2020	active
LUMEN CAPITAL LIMITED	10407463	3rd Oct 2016	active
ROE ELECTRONICS LIMITED	01239629	7th Jan 1976	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Dec 1980
Company type: Public Limited Company
SIC code: 46520
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Dec 1980 Company incorporated
13th Oct 1992 Gary Cooper resigned as Director
13th Oct 1992 Jonathan Fuller appointed as Director
13th Oct 1992 Clive Homewood resigned as Director
24th Mar 1993 Keith Trafford resigned as Director
8th Feb 1994 Julie Roe resigned as Director
1st Sep 1996 Clive Homewood appointed as Director
7th Jul 1999 Jonathan Fuller resigned as Director
4th Apr 2016 Stephen Roe appointed as Director
4th Apr 2016 Phillip Jones resigned as Director
6th Apr 2016 Stephen James Edward Roe appointed as PSC
9th Feb 2017 Julie Roe appointed as Director
20th Oct 2017 Julie Roe resigned as Director
30th Apr 2018 Graham Ireland resigned as Director
30th Apr 2018 Graham Ireland resigned as Secretary
30th Apr 2018 Stephen Roe appointed as Secretary
15th May 2018 Stephen James Edward Roe ceased to be a PSC
15th Jun 2018 MICHELMORES SECRETARIES LIMITED appointed as Corporate secretary
15th Jun 2018 MICHELMORES SECRETARIES LIMITED resigned as Corporate secretary
15th Jun 2018 Stephen Roe resigned as Director
15th Jun 2018 Stephen Roe resigned as Secretary
15th Jun 2018 Clive Scott appointed as Director
15th Jun 2018 Active Electronics (Holdings) Limited appointed as Corporate PSC
19th Jun 2018 MICHELMORES SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2022 Dean Child appointed as Director
1st Jan 2022 Michael Wellington appointed as Director
22nd Sep 2025 Confirmation statement made up
12th Jun 2026 Clive Homewood resigned as Director
30th Jun 2027 Next accounts due

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