Menna Overview
Here’s a quick overview of ACTEGY LIMITED 👀 — a Bracknell based business that started in 2003.
ACTEGY LIMITED
- Company statusactive
- Company No04819502
- Age23 years Incorporated 3 July 2003
- Officers3
Address
The Lightbox, Willoughby Road, Bracknell, RG12 8FB, England
ACTEGY LIMITED is an active company incorporated on 3 July 2003 and based in Bracknell, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27510 Manufacture of electric domestic appliances
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 03 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNY, Roseanna | secretary | 03 Jul 2003 | |
| PENNY, Joshua | director | Jul 1976 | 03 Jul 2003 |
| PENNY, Roseanna | director | Jul 1975 | 03 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joshua Penny | Jul 1976 | 01 Jul 2016 |
| Mrs Roseanna Penny | Jul 1975 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
PENNY, Joshua, PENNY, Roseanna are mutual persons.
PENNY, Joshua, PENNY, Roseanna are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Here’s a quick overview of ACTEGY LIMITED 👀 — a Bracknell based business that started in 2003.