Acttron Limited. Head office in Hemel Hempstead. Check Director.

Acttron Limited, Hemel Hempstead

Acttron Limited is a private limited company. Registered at 6 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX, the aforementioned 28 years old company was incorporated on 1995-08-10 and is officially categorised as "wholesale of computers, computer peripheral equipment and software" (SIC: 46510).
2 directors can be found in this company: Anuja P. (appointed on 19 April 2010), Shilvir P. (appointed on 29 September 1995). Among the secretaries (1 in total), we can name: Anuja P. (appointed on 29 September 1995).

About
Name: Acttron Limited
Number: 03089900
Incorporation date: 1995-08-10
End of financial year: 31 August


Address:	6 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Shilvir P.

15 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Anuja P.

15 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	513,249	542,347	356,494	421,023
Fixed Assets	11,112	108,334	107,425	126,819
Total Assets Less Current Liabilities	393,226	412,374	375,985	381,413
Number Shares Allotted	-	2	-	-
Shareholder Funds	393,226	412,374	-	-
Tangible Fixed Assets	11,112	8,334	-	-

The due date for Acttron Limited confirmation statement filing is 2024-07-29. The last one was filed on 2023-07-15. The due date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Shilvir P. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Anuja P. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

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AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
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SH01	Capital declared on Tue, 22nd Jul 2014: 2.00 GBP capital
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363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
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363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
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AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 3rd, April 2007 \| accounts	Free Download (9 pages)
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363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
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AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 19th, April 2006 \| accounts	Free Download (11 pages)
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363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 18th, April 2005 \| accounts	Free Download (11 pages)
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363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, July 2004 \| accounts	Free Download (11 pages)
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363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/08/03 annual return
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/08/03 annual return
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 27th, June 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 27th, June 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 27th Sep 2002 with shareholders record filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Sep 2002 with shareholders record filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 7th, June 2002 \| accounts	Free Download (10 pages)
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363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Aug 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 14th, March 2001 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 14th, March 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 28th Sep 2000 Annual return (Registered office changed on 28/09/00) annual return
363s	Annual return up to Thu, 28th Sep 2000 with shareholders record filed on: 28th, September 2000 \| annual return	Free Download (6 pages)
363(288)	Thu, 28th Sep 2000 Annual return (Registered office changed on 28/09/00) annual return
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 3rd, April 2000 \| accounts	Free Download (11 pages)
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363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 4th, July 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 4th, July 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 16th Oct 1998 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 16th Oct 1998 with shareholders record filed on: 16th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 30th, May 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 30th, May 1998 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997 \| annual return
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AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 6th, July 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 6th, July 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 20th Feb 1997 with shareholders record filed on: 20th, February 1997 \| annual return
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