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Tenant Active System Limited

06025146

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Hulberry Farm, Lullingstone, Eynsford, DA4 0JB
Incorporated 11/12/2006

Previously known as

Tenant Active Systems Limited · until 02/01/2007

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

61900
Other telecommunications activities
63110
Data processing, hosting and related activities

Officers

Wayne Charles Connors

director · Since 11/12/2006

British · England · Age 67

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/12/2006

Company Directors Limited

corporate nominee director · Resigned 11/12/2006

Company Secretarial Services Uk Limited

corporate secretary · Resigned 24/02/2009

Denise Marshall

secretary · Resigned 30/11/2016

Keith Michael Andrews

director · Resigned 24/11/2019

Persons with Significant Control

Active Communication Company Limited

75–100% shares
75–100% votes

Unit 9, Hulberry Farm, Eynsford, DA4 0JB

Reg: 03464754 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Unit 5 Hulberry Farm
2026-05-03

UNIT 5 HULBERRY FARM

post townEynsford
2026-05-03

EYNSFORD

officer appointedCONNORS, Wayne Charles
2026-05-03

CompanyRankvs 6570+ SIC 61900 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£100

Signed by 06025146 2024-12-01 2025-11-30 06025146 2025-11-30 06025146 core:ShareCapital 2025-11-30 06025146 core:CurrentFinancialIPrepared with Digita Accounts Production Advanced

Filing History64 filings

Accounts filed

accounts with accounts type dormant

20/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20261 page · PDF
PSC05

change to a person with significant control

08/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20251 page · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Director details changed

change person director company with change date

15/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Director details changed

change person director company with change date

28/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
TM02

termination secretary company with name termination date

11/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20154 pages · PDF
Director details changed

change person director company with change date

17/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
Director details changed

change person director company with change date

06/01/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20115 pages · PDF
Director details changed

change person director company with change date

08/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20104 pages · PDF
CH03

change person secretary company with change date

23/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20095 pages · PDF
363a

legacy

25/02/20093 pages · PDF
288b

legacy

24/02/20091 page · PDF
288a

legacy

24/02/20091 page · PDF
287

legacy

15/12/20081 page · PDF
288a

legacy

08/10/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20083 pages · PDF
363a

legacy

11/01/20082 pages · PDF
288c

legacy

11/01/20081 page · PDF
225

legacy

03/04/20071 page · PDF
88(2)R

legacy

13/03/20072 pages · PDF
288a

legacy

10/02/20072 pages · PDF
288a

legacy

10/02/20072 pages · PDF
MEM/ARTS

memorandum articles

05/01/200712 pages · PDF
CERTNM

certificate change of name company

02/01/20072 pages · PDF
287

legacy

02/01/20071 page · PDF
288b

legacy

20/12/20061 page · PDF
288b

legacy

20/12/20061 page · PDF
Incorporated

incorporation company

11/12/200616 pages · PDF