Bymetric
UK company intelligence
Company Active PLC

Company profile

Active Electronics PLC

UK company 01531348, incorporated on 1 December 1980.

Active Electronics

Active Electronics PLC is a UK company with status Active founded in 1980 based in South East England.

Company number
01531348
Incorporated
1 Dec 1980
Companies House status
Active

Company identity

Founded / incorporated
1 December 1980

Company number 01531348

Verify at Companies House
Legal name
ACTIVE ELECTRONICS PLC
Company type
Public Limited Company
Region
South East England
Registered address
UNIT 6 THE VALLEY CENTRE
GORDON ROAD
HIGH WYCOMBE
BUCKS
HP13 6EQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active PLC
Active Electronics PLC
CRN 01531348
2
Direct and ultimate controller Active LTD
Active Electronics (Holdings) Limited
CRN 11353042

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

06 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzc5OTAxNmFkaXF6a2N4

Published 22 Jun 2026 15:35

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

22 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Dec
1980

Incorporated

Inception

Company registered at Companies House