ACTRONICS LIMITED
UNIT 3 BRUNEL COURT BRUNEL WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9XP- Active
- Private Limited Company
- Company No. 07051466
- Last Updated: 01 Mar 2024
Company Profile
ACTRONICS LIMITED was incorporated on Wednesday, October 21, 2009 as a Private Limited Company with registered address in COLCHESTER. ACTRONICS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 15 years and 24 days.
| Name | ACTRONICS LIMITED |
|---|---|
| Company number | 07051466 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BRUNEL COURT BRUNEL WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9XP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leon Kleine Staarman Nationality: Dutch |
Dates: Wednesday, July 26, 2017 - Friday, April 20, 2018
significant influence or control
|
| Mr Leon Kleine Staarman Nationality: Dutch |
Dates: Wednesday, July 27, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTRONICS LIMITED | 21 Oct 2009 |