ACTTRON LIMITED

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ACTTRON LIMITED

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Key Data

Status

Active

Company No.

03089900

Incorporation date

10/08/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DXCopy
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Latest events (Record since 10/08/1995)
dot icon28/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon18/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon21/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon19/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/08/2021
Registered office address changed from 3 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA to 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 2021-08-06
dot icon29/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon01/09/2020
Total exemption full accounts made up to 2019-08-31
dot icon23/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon26/07/2019
Confirmation statement made on 2019-07-15 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/07/2018
Confirmation statement made on 2018-07-15 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon20/07/2017
Confirmation statement made on 2017-07-15 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon21/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon22/12/2015
Secretary's details changed for Anuja Shilvir Patel on 2015-01-01
dot icon22/12/2015
Director's details changed for Shilvir Raghuvir Patel on 2015-01-01
dot icon29/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon06/01/2015
Registered office address changed from 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to 3 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 2015-01-06
dot icon22/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
dot icon22/07/2014
Registered office address changed from Unit 12 Saracen Industrial Estate Mark Road Hemel Hempstead Hertfordshire HP2 7BJ to 6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX on 2014-07-22
dot icon14/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon23/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon30/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon24/05/2012
Accounts for a small company made up to 2011-08-31
dot icon05/08/2011
Particulars of a mortgage or charge / charge no: 5
dot icon30/07/2011
Particulars of a mortgage or charge / charge no: 4
dot icon20/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon25/05/2011
Accounts for a small company made up to 2010-08-31
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon22/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon22/07/2010
Director's details changed for Shilvir Raghuvir Patel on 2010-07-15
dot icon18/05/2010
Accounts for a small company made up to 2009-08-31
dot icon19/04/2010
Appointment of Mrs Anuja Patel as a director
dot icon22/07/2009
Return made up to 15/07/09; full list of members
dot icon11/06/2009
Accounts for a small company made up to 2008-08-31
dot icon18/07/2008
Return made up to 15/07/08; full list of members
dot icon30/06/2008
Accounts for a small company made up to 2007-08-31
dot icon26/07/2007
Return made up to 15/07/07; full list of members
dot icon03/04/2007
Full accounts made up to 2006-08-31
dot icon01/08/2006
Return made up to 15/07/06; full list of members
dot icon12/07/2006
Registered office changed on 12/07/06 from: unit c happy valley industrial estate, primrose hill , kings langley hertfordshire WD4 8HD
dot icon16/05/2006
Particulars of mortgage/charge
dot icon19/04/2006
Full accounts made up to 2005-08-31
dot icon23/03/2006
Particulars of mortgage/charge
dot icon05/08/2005
Return made up to 15/07/05; full list of members
dot icon18/04/2005
Full accounts made up to 2004-08-31
dot icon21/07/2004
Return made up to 15/07/04; full list of members
dot icon02/07/2004
Full accounts made up to 2003-08-31
dot icon08/08/2003
Return made up to 31/07/03; full list of members
dot icon27/06/2003
Full accounts made up to 2002-08-31
dot icon27/09/2002
Return made up to 10/08/02; full list of members
dot icon07/06/2002
Full accounts made up to 2001-08-31
dot icon22/08/2001
Return made up to 10/08/01; full list of members
dot icon14/03/2001
Full accounts made up to 2000-08-31
dot icon28/09/2000
Return made up to 10/08/00; full list of members
dot icon03/04/2000
Full accounts made up to 1999-08-31
dot icon12/10/1999
Return made up to 10/08/99; full list of members
dot icon04/07/1999
Full accounts made up to 1998-08-31
dot icon16/10/1998
Return made up to 10/08/98; no change of members
dot icon30/05/1998
Full accounts made up to 1997-08-31
dot icon15/09/1997
Return made up to 10/08/97; no change of members
dot icon06/07/1997
Full accounts made up to 1996-08-31
dot icon20/02/1997
Ad 08/08/96--------- £ si 1@1
dot icon20/02/1997
Return made up to 10/08/96; full list of members
dot icon12/02/1996
Registered office changed on 12/02/96 from: suite 6 hartcran house gibbs couch watford hertfordshire WD1 5EZ
dot icon04/01/1996
New secretary appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
Registered office changed on 04/01/96 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon11/10/1995
Secretary resigned
dot icon11/10/1995
Director resigned
dot icon10/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+27.40 % *

* during past year

Cash in Bank

£365,671.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
449.63K
-
0.00
287.03K
-
2022
7
485.45K
-
0.00
365.67K
-
2022
7
485.45K
-
0.00
365.67K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

485.45K £Ascended7.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

365.67K £Ascended27.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Anuja Shilvir
Secretary
28/09/1995 - Present
-
Bhardwaj Corporate Services Limited
Nominee Director
09/08/1995 - 28/09/1995
6099
Bhardwaj, Ashok
Nominee Secretary
09/08/1995 - 28/09/1995
4875
Mr Shilvir Raghuvir Patel
Director
29/09/1995 - Present
2
Mrs Anuja Patel
Director
19/04/2010 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACTTRON LIMITED

ACTTRON LIMITED is an(a) Active company incorporated on 10/08/1995 with the registered office located at 6 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTTRON LIMITED?

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ACTTRON LIMITED is currently Active. It was registered on 10/08/1995 .

Where is ACTTRON LIMITED located?

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ACTTRON LIMITED is registered at 6 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX.

What does ACTTRON LIMITED do?

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ACTTRON LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does ACTTRON LIMITED have?

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ACTTRON LIMITED had 7 employees in 2022.

What is the latest filing for ACTTRON LIMITED?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-15 with no updates.