Company number 04819502
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address REFLEX, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ACTEGY LIMITED are www.actegy.co.uk, and www.actegy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actegy Limited is a Private Limited Company.
The company registration number is 04819502. Actegy Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of Actegy Limited is Reflex Cain Road Bracknell Berkshire Rg12 1hl. . PENNY, Roseanna is a Secretary of the company. PENNY, Joshua is a Director of the company. PENNY, Roseanna is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mrs Roseanna Penny
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTEGY LIMITED Events
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Confirmation statement made on 3 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Group of companies' accounts made up to 30 June 2015
...
... and 60 more events
19 Jul 2004
Return made up to 03/07/04; full list of members
24 Mar 2004
Particulars of mortgage/charge
06 Nov 2003
Accounting reference date shortened from 31/07/04 to 30/06/04
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation
20 October 2010
Deposit agreement
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
15 September 2009
Deposit agreement
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
19 August 2009
Deposit agreement
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
27 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Deposit agreement to secure own liabilities
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…