About

Registered Number: 03089900
Date of Incorporation: 10/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 3 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DA

 

Acttron Ltd was founded on 10 August 1995 with its registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Anuja Shilvir 29 September 1995 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 06 June 2016
CH03 - Change of particulars for secretary 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 06 June 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 22 July 2014
AD01 - Change of registered office address 22 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 24 May 2012
MG01 - Particulars of a mortgage or charge 05 August 2011
MG01 - Particulars of a mortgage or charge 30 July 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 25 May 2011
MG01 - Particulars of a mortgage or charge 14 January 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 18 May 2010
AP01 - Appointment of director 19 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 01 August 2006
287 - Change in situation or address of Registered Office 12 July 2006
395 - Particulars of a mortgage or charge 16 May 2006
AA - Annual Accounts 19 April 2006
395 - Particulars of a mortgage or charge 23 March 2006
363a - Annual Return 05 August 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 06 July 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 1997
363s - Annual Return 20 February 1997
287 - Change in situation or address of Registered Office 12 February 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
287 - Change in situation or address of Registered Office 04 January 1996
288 - N/A 11 October 1995
288 - N/A 11 October 1995
NEWINC - New incorporation documents 10 August 1995

Mortgages & Charges

Description Date Status Charge by
All assets debenture 03 August 2011 Outstanding

N/A

Rent deposit deed 15 July 2011 Outstanding

N/A

Debenture 13 January 2011 Outstanding

N/A

Rent deposit deed 12 May 2006 Outstanding

N/A

All assets debenture 17 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.