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NETACTIVE SYSTEMS LIMITED

Active
03428226·incorporated 1997-09-03

NETACTIVE SYSTEMS LIMITED is an active UK private limited company, incorporated on 3 September 1997 at Companies House (number 03428226; OpenRegistry canonical ID GB-03428226-netactive-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 25,435 active UK entities in that code and one of 18,392 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-03
Registered Address
635 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6AE
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-03. Next confirmation statement due 2016-10-01.

Persons with significant control

NETACTIVE SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Lawrence Ian Kirby born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Richard Smith born 1969 resident in United Kingdom, British national. Notified 2016-09-03.
    • Has significant influence or control
  • Mr Lawrence Ian Kirby born 1967 resident in England, British national. Notified 2016-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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