ACTIVE INTEGRATED SYSTEMS LIMITED
Company details
- Registered name
- ACTIVE INTEGRATED SYSTEMS LIMITED
- Company number
- 12002325
- Registered office
- MAYDEN HOUSE MAIN ROAD, LONG BENNINGTON, NEWARK, NG23 5DJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 May 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 71129 — Other engineering activities · 80200 — Security systems service activities
- Accounts — next due
- 30 May 2027
- Accounts — last made up to
- 30 Aug 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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Person with significant control ceased | Mrs Sally Marie Campbell | — |
| 06/04/2024 | Person with significant control added | — | Mrs Sally Marie Campbell |
| 17/05/2019 | Person with significant control added | — | Mr Ian Douglas Campbell |
Documents for ACTIVE INTEGRATED SYSTEMS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ACTIVE INTEGRATED SYSTEMS LIMITED (12002325)
ACTIVE INTEGRATED SYSTEMS LIMITED is a private limited company incorporated on 17 May 2019 and registered in the United Kingdom under company number 12002325. Its registered office is at MAYDEN HOUSE MAIN ROAD, LONG BENNINGTON, NEWARK, NG23 5DJ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 August 2025. , and the person with significant control is Mr Ian Douglas Campbell. 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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Information technology consultancy activities across UK registers
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