OpenCompanies

Actegy Limited

Company number
04819502
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2003
Nature of business
Manufacture of electric domestic appliances

Registered office

The Lightbox
Willoughby Road
Bracknell
RG12 8FB

Previous names

  • High Tech Health Limited (until 28 Mar 2012)

Officers

NameRoleAppointedResigned
PENNY, Joshua Director 3 Jul 2003
PENNY, Roseanna Director 3 Jul 2003

Control

NameNature of controlNotifiedCeased
Mrs Roseanna Penny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Mr Joshua Penny Ownership Of Shares 25 To 50 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £18,511,595 £3,489,554 66
31 Dec 2023 £20,120,804 £3,150,970 72
31 Dec 2022 £16,347,090 £1,333,516 62
31 Dec 2021 £31,383,206 £1,872,944 50
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 £458,095 £894,089 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Companies at the same address

Data