Company Profile
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MediumActegy Limited
04819502•Private Limited With Share Capital
The Lightbox Willoughby Road, Bracknell, RG128FB
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Incorporated
03/07/2003
Company Age
23 years
Directors
4
Employees
62
SIC Code
27510
Risk
low risk
Company Overview
Registration, classification & business activity
Actegy Limited (04819502) is a private limited with share capital incorporated on 03/07/2003 (23 years old) and registered in bracknell, RG128FB. The company operates under SIC code 27510 - manufacture of electric domestic appliances.
Actegy limited is an electrical/electronic manufacturing company based out of reflex cain road, bracknell, united kingdom.
Private Limited With Share Capital
SIC: 27510
Medium
Incorporated 03/07/2003
RG128FB
62 employees
Financial Overview
Total Assets
£28.89M
Liabilities
£10.37M
Net Assets
£18.51M
Turnover
£25.12M
Cash
£3.49M
Key Metrics
62
Employees
4
Directors
4
Shareholders
2
PSCs
7
Patents
3
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2012
Resolution
Category:Resolution
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-07-2011
Capital Allotment Shares
Category:Capital
Date:18-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2011
Legacy
Category:Mortgage
Date:23-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2010
Legacy
Category:Mortgage
Date:29-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:07-09-2009
Legacy
Category:Mortgage
Date:22-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Address
Date:21-01-2007
Legacy
Category:Address
Date:21-01-2007
Legacy
Category:Mortgage
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:07-03-2005
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months3
60 Months15
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Lightbox, Willoughby Road, Bracknell, RG128FBRegistered
1 West Point, Western Road, Bracknell, Berkshire, RG121HJ
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