ACTTRON LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DA

Company number 03089900
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 3 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for Anuja Shilvir Patel on 1 January 2015. The most likely internet sites of ACTTRON LIMITED are www.acttron.co.uk, and www.acttron.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. Acttron Limited is a Private Limited Company. The company registration number is 03089900. Acttron Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Acttron Limited is 3 Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7da. The company`s financial liabilities are £304.04k. It is £-78.07k against last year. The cash in hand is £264.9k. It is £-2.72k against last year. And the total assets are £542.35k, which is £29.1k against last year. PATEL, Anuja Shilvir is a Secretary of the company. PATEL, Anuja is a Director of the company. PATEL, Shilvir Raghuvir is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


acttron Key Finiance

LIABILITIES £304.04k
-21%
CASH £264.9k
-2%
TOTAL ASSETS £542.35k
+5%
All Financial Figures

Current Directors

Secretary
PATEL, Anuja Shilvir
Appointed Date: 29 September 1995

Director
PATEL, Anuja
Appointed Date: 19 April 2010
64 years old

Director
PATEL, Shilvir Raghuvir
Appointed Date: 29 September 1995
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 September 1995
Appointed Date: 10 August 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 10 August 1995

Persons With Significant Control

Mr Shilvir Raghuvir Patel
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anuja Patel
Notified on: 15 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTTRON LIMITED Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Secretary's details changed for Anuja Shilvir Patel on 1 January 2015
22 Dec 2015
Director's details changed for Shilvir Raghuvir Patel on 1 January 2015
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

...
... and 51 more events
04 Jan 1996
New director appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 47/49 green lane northwood middlesex HA6 3AE
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
10 Aug 1995
Incorporation

ACTTRON LIMITED Charges

3 August 2011
All assets debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Invista Industrial (General Partner) Limited and Invista Industrial (Nominee) Limited
Description: The deposit account.
13 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2006
Rent deposit deed
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Halifax Life Limited
Description: £10,500 plus a sum equivalent to vat thereon of £1,837.50…
17 March 2006
All assets debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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