ACTRONICS LIMITED

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ACTRONICS LIMITED

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Key Data

Status

Active

Company No.

07051466

Incorporation date

21/10/2009

Size

Small

Contacts

Registered address

Registered address

Renzland House London Road, Copford, Colchester, Essex CO6 1GTCopy
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Latest events (Record since 21/10/2009)
dot icon03/03/2026
Change of details for Act Group Bv as a person with significant control on 2026-02-17
dot icon03/03/2026
Cessation of Thijs Jan Hendrik Jasink as a person with significant control on 2026-02-17
dot icon14/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon16/10/2025
Satisfaction of charge 1 in full
dot icon13/08/2025
Accounts for a small company made up to 2024-12-31
dot icon22/01/2025
Registration of charge 070514660003, created on 2025-01-15
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon30/09/2024
Change of details for Mr Thijs Jan Hendrik Jasink as a person with significant control on 2024-09-30
dot icon30/09/2024
Director's details changed for Leon Kleine Staarman on 2024-09-30
dot icon30/09/2024
Director's details changed for Mr Thijs Jan Hendrik Jasink on 2024-09-30
dot icon30/09/2024
Registered office address changed from Reinzland House London Road Copford Colchester Essex CO6 1GT United Kingdom to Renzland House London Road Copford Colchester Essex CO6 1GT on 2024-09-30
dot icon25/09/2024
Change of details for Mr Thijs Jan Hendrik Jasink as a person with significant control on 2024-09-23
dot icon25/09/2024
Director's details changed for Leon Kleine Staarman on 2024-09-23
dot icon25/09/2024
Director's details changed for Mr Thijs Jan Hendrik Jasink on 2024-09-23
dot icon25/09/2024
Registered office address changed from Unit 3 Brunel Court Brunel Way Severalls Industrial Park Colchester Essex CO4 9XP England to Reinzland House London Road Copford Colchester Essex CO6 1GT on 2024-09-25
dot icon31/07/2024
Accounts for a small company made up to 2023-12-31
dot icon12/07/2024
Cessation of Leon Kleine Staarman as a person with significant control on 2024-02-29
dot icon12/07/2024
Director's details changed for Mr Thijs Jan Hendrik Jasink on 2024-02-29
dot icon12/07/2024
Notification of Act Group Bv as a person with significant control on 2024-02-29
dot icon12/07/2024
Notification of Thijs Jan Hendrik Jasink as a person with significant control on 2024-02-29
dot icon12/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon28/04/2023
Confirmation statement made on 2023-03-27 with updates
dot icon18/04/2023
Accounts for a small company made up to 2022-12-31
dot icon23/05/2022
Confirmation statement made on 2022-04-29 with updates
dot icon11/05/2022
Accounts for a small company made up to 2021-12-31
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/08/2021
Satisfaction of charge 070514660002 in full
dot icon25/06/2021
Confirmation statement made on 2021-05-26 with updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/07/2020
Confirmation statement made on 2020-06-26 with updates
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/07/2019
Registration of charge 070514660002, created on 2019-07-31
dot icon19/07/2019
Confirmation statement made on 2019-07-18 with updates
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon09/05/2018
Change of details for Mr Leon Kleine Staarman as a person with significant control on 2018-05-08
dot icon30/04/2018
Director's details changed for Mr Thijs Jan Hendrik Jasink on 2017-08-21
dot icon20/04/2018
Cessation of Leon Kleine Staarman as a person with significant control on 2018-04-20
dot icon12/09/2017
Change of details for Mr Leon Kleine Staarman as a person with significant control on 2017-09-11
dot icon08/09/2017
Registered office address changed from Unit 3 Brunel Court Brunel Way Colchester Essex CO4 9XP England to Unit 3 Brunel Court Brunel Way Severalls Industrial Park Colchester Essex CO4 9XP on 2017-09-08
dot icon08/09/2017
Registered office address changed from Unit 3 Brunel Court, Brunel Way Severalls Industrial Park Colchester CO4 9XW to Unit 3 Brunel Court Brunel Way Colchester Essex CO4 9XP on 2017-09-08
dot icon26/07/2017
Confirmation statement made on 2017-07-26 with updates
dot icon26/07/2017
Notification of Leon Kleine Staarman as a person with significant control on 2017-07-26
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon28/04/2017
Confirmation statement made on 2017-04-28 with updates
dot icon28/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/04/2017
Director's details changed for Leon Kleine Staarman on 2017-04-19
dot icon19/04/2017
Director's details changed for Mr Thijs Jan Hendrik Jasink on 2017-04-19
dot icon27/07/2016
Confirmation statement made on 2016-07-27 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon23/10/2015
Director's details changed for Leon Kleine Staarman on 2015-10-21
dot icon23/10/2015
Director's details changed for Mr Thijs Jan Hendrik Jasink on 2015-10-21
dot icon02/09/2015
Director's details changed for Leon Kleine Staarman on 2015-09-02
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/01/2015
Registered office address changed from Unit 5 the Point De Grey Road Colchester Essex CO4 5YQ to Unit 3 Brunel Court, Brunel Way Severalls Industrial Park Colchester CO4 9XW on 2015-01-14
dot icon22/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon30/04/2014
Statement of capital following an allotment of shares on 2014-04-07
dot icon22/04/2014
Appointment of Mr Thijs Jan Hendrik Jasink as a director
dot icon16/04/2014
Particulars of variation of rights attached to shares
dot icon16/04/2014
Change of share class name or designation
dot icon16/04/2014
Resolutions
dot icon03/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon01/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/02/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
dot icon16/02/2011
Current accounting period extended from 2011-10-31 to 2011-12-31
dot icon14/12/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon28/01/2010
Particulars of a mortgage or charge / charge no: 1
dot icon18/11/2009
Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom on 2009-11-18
dot icon21/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

22
2022
change arrow icon+13.56 % *

* during past year

Cash in Bank

£297,165.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.34M
-
0.00
261.69K
-
2022
22
1.37M
-
0.00
297.17K
-
2022
22
1.37M
-
0.00
297.17K
-

Employees

2022

Employees

22 Ascended10 % *

Net Assets(GBP)

1.37M £Ascended2.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

297.17K £Ascended13.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jasink, Thijs Jan Hendrik
Director
21/03/2014 - Present
4
Kleine Staarman, Leon
Director
21/10/2009 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTRONICS LIMITED

ACTRONICS LIMITED is an(a) Active company incorporated on 21/10/2009 with the registered office located at Renzland House London Road, Copford, Colchester, Essex CO6 1GT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTRONICS LIMITED?

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ACTRONICS LIMITED is currently Active. It was registered on 21/10/2009 .

Where is ACTRONICS LIMITED located?

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ACTRONICS LIMITED is registered at Renzland House London Road, Copford, Colchester, Essex CO6 1GT.

What does ACTRONICS LIMITED do?

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ACTRONICS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does ACTRONICS LIMITED have?

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ACTRONICS LIMITED had 22 employees in 2022.

What is the latest filing for ACTRONICS LIMITED?

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The latest filing was on 03/03/2026: Change of details for Act Group Bv as a person with significant control on 2026-02-17.