By when must ACTIVE ELECTRONICS PLC's directors verify their identity with Companies House?

Directors of ACTIVE ELECTRONICS PLC must verify their identity with Companies House by 2026-10-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of ACTIVE ELECTRONICS PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

ACTIVE ELECTRONICS PLC

01531348 · Plc · 45 years old

Unit 6 The Valley Centre, High Wycombe, HP13 6EQ

SIC 46520

Companies House data checked 24 August 2026

Type

Plc

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ACTIVE ELECTRONICS PLC (ECCTA)

Directors of ACTIVE ELECTRONICS PLC must verify their identity by 2026-10-06.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHILD, Dean Edwarddirectorsince 2022-01-01

SCOTT, Clive Rowlanddirectorsince 2018-06-15· also at LILLIPUT TOPCO LIMITED, FEELWORLD UK LIMITED, ROE ELECTRONICS LIMITED and 20 more

WELLINGTON, Michael Johndirectorsince 2022-01-01· also at ACTIVE ELECTRONICS (HOLDINGS) LIMITED

Company secretary

MICHELMORES SECRETARIES LIMITEDcorporate-secretarysince 2018-06-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTIVE ELECTRONICS (HOLDINGS) LIMITEDactivevia SCOTT, Clive Rowland, WELLINGTON, Michael John

AERO STANREW GROUP LIMITEDactivevia SCOTT, Clive Rowland

AERO STANREW LIMITEDactivevia SCOTT, Clive Rowland

ARAM RESOURCES LIMITEDactivevia SCOTT, Clive Rowland

BRANDON HOLDINGS LIMITEDactivevia JONES, Phillip Howard

and 19 more active

Dissolved

AERO STANREW COMPONENTS LIMITEDdissolvedvia SCOTT, Clive Rowland

AERO STANREW HOLDINGS LIMITEDdissolvedvia SCOTT, Clive Rowland

ARLE COURT INDUSTRIES LIMITEDdissolvedvia SCOTT, Clive Rowland

DUNKSTER LIMITEDdissolvedvia JONES, Phillip Howard

ECOSAGACITY LTDdissolvedvia FULLER, Jonathan Boyce

and 7 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Active Electronics (Holdings) Limited

Corporate entity

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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