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Companies House/Mansfield/Company profile

ACTIVE SYSTEMS GROUP LIMITED

Active
03725521·incorporated 1999-03-03

ACTIVE SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 3 March 1999 at Companies House (number 03725521; OpenRegistry canonical ID GB-03725521-active-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 6,250 active companies registered in Mansfield, Nottinghamshire (postcode NG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-03
Registered Address
SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

ACTIVE SYSTEMS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Anthony Keith Goundry born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger Harvey Kirk born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTIVE SYSTEMS GROUP LIMITED has previously traded as:

  • ACTIVE COPIER SYSTEMS LIMITED (until 2024-06-22)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Mansfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03725521.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.