ACTRONICS LIMITED
Company number 07051466 · Monitor this company
2 active / 2 ceased · persons with significant control
Act Group Bv
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-29
- Correspondence address
- Bornerbroeksestraat 459 F, 7609pk, Almelo, Netherlands
- Legal form
- Company
- Place registered
- Handelsregister
- Registration number
- 08173845
- Country registered
- Netherlands
Mr Leon Kleine Staarman
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-27
- Date of birth
- December 1971
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Unit 3 Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9XP, England
Mr Thijs Jan Hendrik Jasink
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-02-29
- Ceased on
- 2026-02-17
- Date of birth
- December 1982
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Renzland House, London Road, Copford, Colchester, Essex, CO6 1GT, England
Leon Kleine Staarman
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-26
- Ceased on
- 2018-04-20
- Date of birth
- December 1971
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- Unit 3, Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, CO4 9XW, England