ACTTRON LIMITED

ACTTRON LIMITED is an active private limited company, incorporated on 10 August 1995. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Maxted Road, Hemel Hempstead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACTTRON LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number03089900
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 16 MAXTED ROAD
Address Line 2HEMEL HEMPSTEAD INDUSTRIAL ESTATE
Post TownHEMEL HEMPSTEAD
CountryENGLAND
PostcodeHP2 7DX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:
ACTTRON LIMITED

Directors

(The company's officers)
MRS ANUJA PATEL
(~63 year old British national)
6 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2010
MR SHILVIR RAGHUVIR PATEL
(~66 year old British national)
6 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/09/1995
ANUJA SHILVIR PATEL
(British national)
6 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DX, ENGLAND
  • Current Secretary
Appointed on 29/09/1995

Shareholders

(Persons of Significant Control)
Mr Shilvir Raghuvir Patel
(~66 year old British national)
6, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 15/07/2016
Mrs Anuja Patel
(~63 year old British national)
6, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 15/07/2016

Connections

(Shared officers)
  • MRS ANUJA PATEL
  • MR SHILVIR RAGHUVIR PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTTRON LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7DX.

Map of ACTTRON LIMITED at local scale
Map of ACTTRON LIMITED at local scale
Map of ACTTRON LIMITED at district scale
Map of ACTTRON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7DX

Other companies with registered offices in HP2 7DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)