This company is commonly known as Actronics Limited. The company was founded 14 years ago and was given the registration number 07051466. The firm's registered office is in COLCHESTER. You can find them at Unit 3 Brunel Court Brunel Way, Severalls Industrial Park, Colchester, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | ACTRONICS LIMITED |
|---|---|---|
| Company Number | : | 07051466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Brunel Court Brunel Way, Severalls Industrial Park, Colchester, Essex, England, CO4 9XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, England, CO4 9XP | Director | 21 March 2014 | Active |
| Unit 3 Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, England, CO4 9XP | Director | 21 October 2009 | Active |
| Leon Kleine Staarman | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Unit 3, Brunel Court, Brunel Way, Colchester, England, CO4 9XW |
| Nature of control | : |
|
| Mr Leon Kleine Staarman | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Unit 3 Brunel Court, Brunel Way, Colchester, England, CO4 9XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
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