ACTIVE ELECTRONICS PLC
Company details
| Company number | 01531348 |
|---|---|
| Status | Active |
| Company type | Public Limited Company |
| Incorporated | 1 December 1980 |
| Registered office | UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ · More companies in HP13 |
| Nature of business (SIC) | 46520 — Wholesale of electronic and telecommunications equipment and parts |
| Accounting reference date | 31 December |
| Next accounts due | 30 June 2027 (last made up to 31 December 2025) |
| Last accounts type | Group |
| Next confirmation statement due | 6 October 2027 (last made up to 22 September 2026) |
| Charges (mortgages) | 2 registered · 2 outstanding · 0 part satisfied · 0 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
ACTIVE ELECTRONICS PLC is a public limited company registered in the UK under company number 01531348. It was incorporated on 1 December 1980 and its current status is active.
The registered office address is UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ.
Its declared nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520).
The next accounts are due by 30 June 2027 and the next confirmation statement by 6 October 2027.
About ACTIVE ELECTRONICS PLC
Company type and jurisdiction
ACTIVE ELECTRONICS PLC is a public limited company (PLC). It can offer shares to the public, needs at least £50,000 of allotted share capital, two directors and a qualified company secretary. Its company number 01531348 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 45 years and 11 months.
What ACTIVE ELECTRONICS PLC does
On the public register, ACTIVE ELECTRONICS PLC lists its activity using the UK Standard Industrial Classification (SIC 2007): wholesale of electronic and telecommunications equipment and parts (46520). This places it in the wholesale and retail trade and the repair of motor vehicles section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where ACTIVE ELECTRONICS PLC is registered
Its registered office is in High Wycombe (postcode district HP13). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in HP13.
Accounts and filing deadlines
ACTIVE ELECTRONICS PLC must file its next annual accounts by 30 June 2027. The last accounts on the register were group accounts covering a parent company and its subsidiaries. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 6 October 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
ACTIVE ELECTRONICS PLC has 2 charges registered against it, of which 2 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with ACTIVE ELECTRONICS PLC
Check that the company name and number on its invoices and website match 01531348, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of ACTIVE ELECTRONICS PLC?
The Companies House company number of ACTIVE ELECTRONICS PLC is 01531348.
Is ACTIVE ELECTRONICS PLC still trading?
ACTIVE ELECTRONICS PLC is listed as active on the Companies House register.
What is the registered office address of ACTIVE ELECTRONICS PLC?
The registered office of ACTIVE ELECTRONICS PLC is UNIT 6 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKS, HP13 6EQ.
When was ACTIVE ELECTRONICS PLC incorporated?
ACTIVE ELECTRONICS PLC was incorporated on 1 December 1980.
What does ACTIVE ELECTRONICS PLC do?
Its nature of business (SIC) is: 46520 - Wholesale of electronic and telecommunications equipment and parts.
When are ACTIVE ELECTRONICS PLC's next accounts due?
The next accounts of ACTIVE ELECTRONICS PLC are due by 30 June 2027.
When is ACTIVE ELECTRONICS PLC's confirmation statement due?
The next confirmation statement of ACTIVE ELECTRONICS PLC is due by 6 October 2027.
How old is ACTIVE ELECTRONICS PLC?
ACTIVE ELECTRONICS PLC was incorporated on 1 December 1980, so it is 45 years and 11 months old.
Who are the directors of ACTIVE ELECTRONICS PLC?
The current directors, secretaries and people with significant control of ACTIVE ELECTRONICS PLC are listed on the officers page of company 01531348 on the Companies House website.
What is the VAT number of ACTIVE ELECTRONICS PLC?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask ACTIVE ELECTRONICS PLC for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.