Acctive Systems Limited
Electrical installation · Edenbridge
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAcctive Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-08-11 · No cessation recorded
Source record 188244994Show 1 ceased record
SG
Mr Sean GoodmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-08-11
Source record 183205917People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AP
Alison PinkhamResigned secretary
Resigned 2010-08-10 · 1 yr
AB
Alan BuistResigned director
Resigned 2010-08-01 · 3 yrs · Director
CS
Carron ShraderResigned secretary
Resigned 2006-09-28 · 3 yrs
RW
Ronald WildResigned director
Resigned 1998-11-01 · 3 yrs · Director
CS
Carron ShraderResigned director
Resigned 1996-07-01 · 1 yr · Managing Director
DF
Drew FarishResigned director
Resigned 1996-07-01 · 8 yrs · Director
AC
Albert CouchmanResigned director
Resigned 1996-07-01 · 8 yrs · Director
SP
Susan PayneResigned secretary
Resigned 1996-06-20 · 10 yrs
JP
John PayneResigned director
Resigned 1996-06-20 · 10 yrs · Sales Consultant
CorpCreditreform LimitedResigned secretary
Resigned 1996-05-23
CorpCreditreform England LimitedResigned director
Resigned 1996-05-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active