Actegy Limited

Company Registration Number: 04819502

Company registered in England and Wales

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Actegy Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Bracknell, Berkshire.

Registered Address

REFLEX
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HL

There are 13 companies currently registered at this postcode, including this one.

All companies at RG12 1HL

Registration Data

Company Number

04819502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA249969

Registration Start Date

2 May 2017

Registration Expiry Date

1 May 2018

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,466,441£22,176,940£19,790,295£11,852,611£7,175,887£3,208,603£1,069,317£841,598£228,997£174,699£112,614
of which Cash £1,975,798£1,434,671£5,763,398£5,913,534£1,795,269£956,615£894,089£746,992£177,138£79,963£11,535
Total Assets £19,466,441£22,176,940£19,790,295£11,852,611£7,175,887£3,208,603£1,069,317£841,598£228,997£174,699£112,614
Current Liabilities £4,041,403£9,148,516£10,081,970£4,424,919£3,785,243£3,150,728£669,345£430,284£82,666£85,644£144,496
Net Current Assets £15,425,038£13,028,424£9,708,325£7,427,692£3,390,644£57,875£399,972£411,314£146,331£89,055£-31,882
Total Net Worth £8,371,975£6,834,255£8,774,431£7,086,590£4,317,723£521,279£458,095£449,035£21,919£-24,336£-25,366

Previous Names

  • HIGH TECH HEALTH LIMITED, active until 28 March 2012

Company Officers

  • PENNY, Roseanna

    Secretary

    Appointed on 3 July 2003

     

    Reflex
    Cain Road
    Bracknell
    Berkshire
    RG12 1HL
    England

  • PENNY, Joshua

    Director

    Appointed on 3 July 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1976

    Teulon
    Knowle Grove
    Virginia Water
    Surrey
    GU25 4JD
    United Kingdom

  • PENNY, Roseanna

    Director

    Appointed on 3 July 2003

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: July 1975

    Teulon
    Knowle Grove
    Virginia Water
    Surrey
    GU25 4JD
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODMwMjE5M2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSM5M. Transaction: MzE1ODMwMjA3OGFkaXF6a2N4.

  3. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzNjgxN2FkaXF6a2N4.

  4. 30 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzkxNzQ3MWFkaXF6a2N4.

  5. 28 July 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5BUC2YB. Transaction: MzE1MzgxNTQxNmFkaXF6a2N4.

  6. 15 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MDcyNDg1NmFkaXF6a2N4.

  7. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDM2N2FkaXF6a2N4.

  8. 28 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPX3K2. Transaction: MzEyOTk3OTU3NWFkaXF6a2N4.

  9. 10 June 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48QVHLE. Transaction: MzEyNDY5ODEwNmFkaXF6a2N4.

  10. 9 January 2015 Registered office address changed from 8 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE to Reflex Cain Road Bracknell Berkshire RG12 1HL on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ44A8. Transaction: MzExNTEwNTAzOGFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTKJC. Transaction: MzEwNDk1MDQ3MmFkaXF6a2N4.

  12. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzkxODgzMWFkaXF6a2N4.

  13. 17 July 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3BUHCLL. Transaction: MzEwMzkxMzYyMmFkaXF6a2N4.

  14. 10 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzQ2OTYwMmFkaXF6a2N4.

  15. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MDU5MWFkaXF6a2N4.

  16. 16 September 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2GN251C. Transaction: MzA4NTExMjIxM2FkaXF6a2N4.

  17. 7 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA19QY. Transaction: MzA4Mjg3MzE3OGFkaXF6a2N4.

  18. 12 October 2012 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1JCNV1M. Transaction: MzA2NTc0ODQ0NWFkaXF6a2N4.

  19. 11 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjEwNzYxMGFkaXF6a2N4.

  20. 24 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk2Njc2MmFkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXXKI. Transaction: MzA2MDU5MDczMWFkaXF6a2N4.

  22. 28 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L15AE881. Transaction: MzA1NDkwNDQxMmFkaXF6a2N4.

  23. 21 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDQ4MTM3N2FkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XOOQIXCQ. Transaction: MzA0MzQyOTYxMWFkaXF6a2N4.

  25. 18 July 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AUO3PVS7. Transaction: MzA0MDU3NDg3NmFkaXF6a2N4.

  26. 18 July 2011 Statement of capital following an allotment of shares on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Capital. Type: SH01. Barcode: AUO3NVS5. Transaction: MzA0MDU3NDgxN2FkaXF6a2N4.

  27. 18 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AUO3OVS6. Transaction: MzA0MDU3NDc4NWFkaXF6a2N4.

  28. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU3NDczMWFkaXF6a2N4.

  29. 28 June 2011 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0HKOVA4. Transaction: MzAzOTU3NTQzMGFkaXF6a2N4.

  30. 23 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP34TOH4. Transaction: MzAyNTgxODIxOGFkaXF6a2N4.

  31. 6 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTU3QMA9. Transaction: MzAyMDg5MjY4MGFkaXF6a2N4.

  32. 6 August 2010 Registered office address changed from 8 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XTU3MMA5. Transaction: MzAyMDg2NTE2NWFkaXF6a2N4.

  33. 6 August 2010 Registered office address changed from Orchard Building Royal Holloway University of London Egham Surrey TW20 0EX on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XTTASMAH. Transaction: MzAyMDg2MjU4N2FkaXF6a2N4.

  34. 5 August 2010 Director's details changed for Mrs Roseanna Penny on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XTU3PMA8. Transaction: MzAyMDg2NTE3MGFkaXF6a2N4.

  35. 5 August 2010 Director's details changed for Mr Joshua Penny on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XTU3OMA7. Transaction: MzAyMDg2NTE2OGFkaXF6a2N4.

  36. 5 August 2010 Secretary's details changed for Mrs Roseanna Penny on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH03. Barcode: XTU3NMA6. Transaction: MzAyMDg2NTE2NmFkaXF6a2N4.

  37. 29 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUVVNDOI. Transaction: MjA0MjQwMTc2MmFkaXF6a2N4.

  38. 28 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFNYXDNU. Transaction: MjA0MjI5ODUyNmFkaXF6a2N4.

  39. 7 September 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: RX6WTD2Y. Transaction: MjA0MDc5NDQyN2FkaXF6a2N4.

  40. 22 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AABXECM4. Transaction: MjA0MDEyMjg0MWFkaXF6a2N4.

  41. 14 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KLOCEJ. Transaction: MjAzOTI3OTI0MWFkaXF6a2N4.

  42. 12 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXM9Q7A9. Transaction: MjAyNTY3MzUzMmFkaXF6a2N4.

  43. 31 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMM61VO. Transaction: MjAxMDA1ODg5M2FkaXF6a2N4.

  44. 31 July 2008 Director and secretary's change of particulars / roseanna penny / 08/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHMM51VN. Transaction: MjAxMDA1NzY3MGFkaXF6a2N4.

  45. 31 July 2008 Director's change of particulars / joshua penny / 08/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHMM41VM. Transaction: MjAxMDA1NzY2N2FkaXF6a2N4.

  46. 21 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0I04XE7. Transaction: MDE5MjY0NTY4MWFkaXF6a2N4.

  47. 6 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAzMjY2OWFkaXF6a2N4.

  48. 21 January 2007 Registered office changed on 21/01/07 from: orchard building royal holloway university of london egham surrey TW20 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA3MjI0N2FkaXF6a2N4.

  49. 21 January 2007 Registered office changed on 21/01/07 from: 2 forest court roberts way englefield green surrey TW20 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM0NjEwMGFkaXF6a2N4.

  50. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzUyMTAwMmFkaXF6a2N4.

  51. 28 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk1ODUyOWFkaXF6a2N4.

  52. 7 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NzQ3M2FkaXF6a2N4.

  53. 22 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2NDUwMWFkaXF6a2N4.

  54. 9 September 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzgzMTU2M2FkaXF6a2N4.

  55. 7 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDI4NTYxNGFkaXF6a2N4.

  56. 7 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMwODQ0MWFkaXF6a2N4.

  57. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzQ0MjExN2FkaXF6a2N4.

  58. 4 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNzc2MTM3MmFkaXF6a2N4.

  59. 28 February 2005 Nc inc already adjusted 01/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODY2NTMzOWFkaXF6a2N4.

  60. 28 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY2NTA1M2FkaXF6a2N4.

  61. 28 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY2MTIyM2FkaXF6a2N4.

  62. 28 February 2005 Ad 01/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzEzMDIwMWFkaXF6a2N4.

  63. 28 February 2005 Ad 01/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAxODg2NWFkaXF6a2N4.

  64. 29 January 2005 Registered office changed on 29/01/05 from: 2 forest court roberts way englefield green egham surrey TW20 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTgwMjYzM2FkaXF6a2N4.

  65. 16 September 2004 Registered office changed on 16/09/04 from: flat 3 66 gloucester gardens london W2 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE2NDUxN2FkaXF6a2N4.

  66. 19 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2NjYzNWFkaXF6a2N4.

  67. 24 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU1Mzg5M2FkaXF6a2N4.

  68. 6 November 2003 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQyODkyMmFkaXF6a2N4.

  69. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU0NDkyNmFkaXF6a2N4.

  70. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA0NjYzMGFkaXF6a2N4.

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