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Companies House/Colchester/Company profile

ACTRONICS LIMITED

Active
07051466·incorporated 2009-10-21

ACTRONICS LIMITED is an active UK private limited company, incorporated on 21 October 2009 at Companies House (number 07051466; OpenRegistry canonical ID GB-07051466-actronics-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 7,112 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-21
Registered Address
RENZLAND HOUSE LONDON ROAD, COPFORD, COLCHESTER, ESSEX, CO6 1GT, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTRONICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-10-21. Next confirmation statement due 2016-11-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ACTRONICS LIMITED has 1 person with significant control on file:

  • Act Group Bv (Netherlands reg. 08173845). Notified 2024-02-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Leon Kleine Staarman born 1971 resident in Netherlands, Dutch national. Notified 2017-07-26. Ceased 2018-04-20.
    • Has significant influence or control
  • Mr Leon Kleine Staarman born 1971 resident in Netherlands, Dutch national. Notified 2016-07-27. Ceased 2024-02-29.
    • Owns 75% or more of shares
  • Mr Thijs Jan Hendrik Jasink born 1982 resident in United Kingdom, Dutch national. Notified 2024-02-29. Ceased 2026-02-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07051466.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.