ACAL ELECTRONICS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
ACAL ELECTRONICS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ACAL ELECTRONICS LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01882927. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACAL ELECTRONICS LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01882927. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACAL ELECTRONICS LIMITED - GUILDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
DISCOVERIE GROUP LIMITED (until 28/11/2017)
DISCOVERIE GROUP LIMITED (until 28/11/2017)
ACAL ELECTRONICS LIMITED (until 08/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
| MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
| GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2019-12-17 | CURRENT |
| PAUL VINCENT REEVE | Oct 1961 | British | Director | 1993-10-20 UNTIL 2006-02-23 | RESIGNED |
| MR JAGJIT SINGH VIRDEE | Mar 1952 | British | Director | 2006-02-20 UNTIL 2008-10-17 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
| MARK WALLIS | British | Secretary | RESIGNED | ||
| MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2006-02-20 UNTIL 2008-08-29 | RESIGNED |
| MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
| ANDREW THOMAS BUCKNELL | English | Secretary | 2003-04-01 UNTIL 2005-10-26 | RESIGNED | |
| SIMON BRAIN | Feb 1960 | British | Secretary | 1996-05-23 UNTIL 2000-03-31 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2000-06-20 UNTIL 2003-04-01 | RESIGNED |
| MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | RESIGNED | |
| PHILIP ANDREW TAYLOR | Jun 1953 | British | Director | 1996-09-03 UNTIL 1997-08-08 | RESIGNED |
| STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
| PETER WILLIAM STOREY | Feb 1946 | British | Director | RESIGNED | |
| MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 2010-03-03 UNTIL 2017-03-31 | RESIGNED |
| MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2000-06-20 UNTIL 2003-12-03 | RESIGNED |
| JOHN OSBORNE | Mar 1948 | British | Director | RESIGNED | |
| NIGEL LESTER OFFLEY | May 1960 | British | Director | RESIGNED | |
| MR DENNIS AUBREY MCQUILLAN | Apr 1947 | British | Director | 1997-10-23 UNTIL 1999-06-02 | RESIGNED |
| ANDREW MARK LITHERLAND | Jul 1971 | British | Director | 2003-04-01 UNTIL 2006-03-31 | RESIGNED |
| STEVEN CARR | Sep 1967 | British | Director | 2003-04-01 UNTIL 2006-03-02 | RESIGNED |
| MR DENIS LEON HOOPER | Oct 1942 | British | Director | 1990-04-01 UNTIL 2006-03-31 | RESIGNED |
| MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
| MR DARREN LOUIS GRAY | Oct 1971 | British | Director | 2000-12-19 UNTIL 2010-09-01 | RESIGNED |
| MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2008-08-27 UNTIL 2010-02-02 | RESIGNED |
| RICHARD ALLEN | Jul 1949 | British | Director | 1999-06-15 UNTIL 2004-11-05 | RESIGNED |
| ANDREW THOMAS BUCKNELL | English | Director | 2003-04-01 UNTIL 2005-10-26 | RESIGNED | |
| SIMON BRAIN | Feb 1960 | British | Director | 1996-05-23 UNTIL 2000-03-31 | RESIGNED |
| CLIFFORD JOHN BLAKEWAY | Dec 1934 | British | Director | 1992-04-01 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discoverie Holdings Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |