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Company number
03428226

NETACTIVE SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
NETACTIVE SYSTEMS LIMITED
Company number
03428226
Registered office
635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE
Company type
Private Limited Company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Richard Smith
significant-influence-or-control
Notified 03/09/2016
Mr Lawrence Ian Kirby
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Lawrence Ian Kirby
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lawrence Ian Kirby
born 04/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/09/2016 Controls 4 companies
Mr Gary Richard Smith
born 03/1969 · United Kingdom has significant influence or control Control ended 01/03/2019 Controls 2 companies
Mr Lawrence Ian Kirby
born 04/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/09/2016 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2019 Person with significant control ceased Mr Gary Richard Smith
03/09/2016 Person with significant control ceased Mr Lawrence Ian Kirby
03/09/2016 Person with significant control added Mr Lawrence Ian Kirby
03/09/2016 Person with significant control added Mr Gary Richard Smith
06/04/2016 Person with significant control added Mr Lawrence Ian Kirby

Documents for NETACTIVE SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03428226
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NETACTIVE SYSTEMS LIMITED?
According to the official registry, the company number of NETACTIVE SYSTEMS LIMITED is 03428226.
Where is NETACTIVE SYSTEMS LIMITED registered?
The registered office is 635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE.
What is the SIC code of NETACTIVE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls NETACTIVE SYSTEMS LIMITED?
Mr Gary Richard Smith is recorded as a person with significant control, with significant influence or control.
When are the next accounts of NETACTIVE SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About NETACTIVE SYSTEMS LIMITED (03428226)

NETACTIVE SYSTEMS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428226. Its registered office is at 635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Gary Richard Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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