ACTIVE INTELLIGENCE LIMITED
Company details
- Registered name
- ACTIVE INTELLIGENCE LIMITED
- Company number
- 05614409
- Registered office
- 8 Summerfield Close, Baildon, Shipley, BD17 5BY, England
- Company type
- Private limited company
- Incorporated on
- 7 November 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Dec 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2025 | Secretary resigned | SAM, Stephen Wilbert | — |
| 01/12/2021 | Director resigned | SHEPPARD, Timothy | — |
| 21/10/2016 | Director resigned | AZIH, Godwin Ezeadigo | — |
| 06/04/2016 | Person with significant control added | — | Mr Gary Milton Munroe |
| 12/11/2013 | Secretary resigned | MUNROE, Gary Milton | — |
| 12/11/2013 | Secretary appointed | — | SAM, Stephen Wilbert |
| 12/11/2013 | Director appointed | — | MUNROE, Gary Milton |
| 25/04/2013 | Corporate-director resigned | ACTIVE INTELLIGENCE LIMITED | — |
| 25/04/2013 | Director appointed | — | AZIH, Godwin Ezeadigo |
| 21/11/2011 | Director appointed | — | SHEPPARD, Timothy |
| 27/08/2011 | Director resigned | JACOBS, Karen Marcia | — |
| 04/01/2011 | Corporate-director appointed | — | ACTIVE INTELLIGENCE LIMITED |
| 07/11/2005 | Director appointed | — | JACOBS, Karen Marcia |
| 07/11/2005 | Secretary appointed | — | MUNROE, Gary Milton |
Financial highlights
No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTIVE INTELLIGENCE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACTIVE INTELLIGENCE LIMITED (05614409)
ACTIVE INTELLIGENCE LIMITED is a private limited company incorporated on 7 November 2005 and registered in the United Kingdom under company number 05614409. Its registered office is at 8 Summerfield Close, Baildon, Shipley, BD17 5BY, England. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 December 2025. 7 active officers are on record , and the person with significant control is Mr Gary Milton Munroe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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