Register entry · No. 06339984
ACTIVE DATA INSTALLATIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £103,362.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Aug 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 40 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY
As filed with Companies House. -
Nature of business
- 61100 Wired telecommunications activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 6 Jun 2027
- Last made up to
- 23 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACTIVE DATA INSTALLATIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £103,362 | 5 |
| 31 Aug 2024 | not published | not published | — | £47,547 | 5 |
| 31 Aug 2023 | not published | not published | — | £92,904 | 5 |
| 31 Aug 2022 | not published | not published | — | £137,471 | 4 |
| 31 Aug 2021 | not published | not published | — | £70,293 | 2 |
| 31 Aug 2020 | not published | not published | — | £39,227 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael John Newbold Network Installer | Director | 10 Aug 2007 | — | August 1981 | British · England |
| Daniel Francis Morphy Data Consultant | Director | 13 May 2015 | — | January 1974 | British · England |
| Jemma Louise Newbold | Secretary | 10 Aug 2007 | — | March 1982 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael John Newbold | Ownership of shares 50 to 75 percent | 1 May 2017 | — | August 1981 | British · England |
| Mr Daniel Francis Morphy | Ownership of shares 25 to 50 percent | 10 Jan 2018 | — | January 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTIVE DATA INSTALLATIONS LIMITED still trading?
The register shows ACTIVE DATA INSTALLATIONS LIMITED as active.
What does ACTIVE DATA INSTALLATIONS LIMITED do?
It files the industry code 61100 (Wired telecommunications activities).
When was ACTIVE DATA INSTALLATIONS LIMITED set up?
It was incorporated on 10 August 2007.
When are ACTIVE DATA INSTALLATIONS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is ACTIVE DATA INSTALLATIONS LIMITED's next confirmation statement due?
By 6 June 2027.
Who runs ACTIVE DATA INSTALLATIONS LIMITED?
ACTIVE DATA INSTALLATIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House