Actegy Limited in Western Road BRACKNELL

Actegy Limited BRACKNELL

Actegy started in year 2003 as Private Limited Company with registration number 04819502. The Actegy company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bracknell at 1 Westpoint. Postal code: RG12 1HJ. Since 2012-03-28 Actegy Limited is no longer carrying the name High Tech Health.

At the moment there are 2 directors in the the company, namely Joshua P. and Roseanna P.. In addition one secretary - Roseanna P. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Actegy Limited Address / Contact

Office Address	1 Westpoint
Office Address2	Western Road
Town	Bracknell
Post code	RG12 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04819502
Date of Incorporation	Thu, 3rd Jul 2003
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 31st Dec 2022 (493 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Roseanna P.

Position: Secretary

Appointed: 03 July 2003

Joshua P.

Position: Director

Appointed: 03 July 2003

Roseanna P.

Position: Director

Appointed: 03 July 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2003

Resigned: 03 July 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Joshua P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Roseanna P. This PSC owns 25-50% shares.

Joshua P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Roseanna P.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

High Tech Health	March 28, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, January 2024	accounts	Free Download (33 pages)
AA01	Accounting period ending changed to 2021-06-30 (was 2021-12-31). filed on: 28th, March 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 14th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 4th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 20th, August 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 7th, September 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 21st, July 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 28th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 10th, June 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-04: 5050200.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 17th, July 2014	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 16th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-07: 5,050,200 GBP	capital
AA	Group of companies' accounts made up to 2011-06-30 filed on: 12th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 7th, September 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-06-29: 5050200.00 GBP filed on: 18th, July 2011	capital	Free Download (6 pages)
AA	Medium company accounts made up to 2010-06-30 filed on: 28th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 28th, September 2009	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2008-06-30 filed on: 7th, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 12th, February 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-06 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 28th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-07 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, March 2005	accounts	Free Download (3 pages)
123	Nc inc already adjusted 01/07/04 filed on: 28th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on 2004-07-01. Value of each share 1 £. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2004-07-01. Value of each share 1 £. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2004-07-01. Value of each share 1 £. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2004-07-01. Value of each share 1 £. filed on: 28th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/07/04 filed on: 28th, February 2005	capital	Free Download (1 page)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-19 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, July 2003	incorporation	Free Download (16 pages)

Actegy Limited BRACKNELL

Actegy Limited Address / Contact

Company Information / Profile

Company staff

Roseanna P.

Joshua P.

Roseanna P.

Incorporate Secretariat Limited

People with significant control

Company previous names

Company filings

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