ACTECH HOLDINGS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
ACTECH HOLDINGS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ACTECH HOLDINGS LIMITED was incorporated 28 years ago on 22/05/1995 and has the registered number: 03059569. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTECH HOLDINGS LIMITED was incorporated 28 years ago on 22/05/1995 and has the registered number: 03059569. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTECH HOLDINGS 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 OCCAM ROAD
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
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 |
DAVID ERNEST HARRIS | Feb 1937 | British | Director | 2000-06-01 UNTIL 2001-03-31 | RESIGNED |
BARRY SPENCER VITOU | Feb 1969 | Director | 1995-05-22 UNTIL 1995-10-10 | RESIGNED | |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
DAVID ERNEST HARRIS | Feb 1937 | British | Secretary | 2000-06-01 UNTIL 2001-03-31 | RESIGNED |
ROBERT MICHAEL PRIOR | Jul 1961 | Secretary | 2004-08-02 UNTIL 2006-04-01 | RESIGNED | |
ANDREW KINGSLEY JONES | Feb 1964 | British | Secretary | 1995-10-10 UNTIL 1996-03-05 | RESIGNED |
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Secretary | 1996-03-05 UNTIL 2000-05-31 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2009-06-05 UNTIL 2017-03-31 | RESIGNED |
STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 1997-07-01 UNTIL 2009-06-05 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 2009-06-05 UNTIL 2017-03-31 | RESIGNED |
EWAN MICHIE | Jul 1957 | British | Director | 1995-10-10 UNTIL 1997-06-13 | RESIGNED |
MR IAN RUSSELL GREATOREX | Mar 1962 | British | Secretary | 2006-04-01 UNTIL 2009-06-05 | RESIGNED |
NEIL DAVIES | Dec 1968 | British | Secretary | 2001-05-11 UNTIL 2004-07-30 | RESIGNED |
ANDREW PAUL FISHLEIGH | Jun 1952 | British | Secretary | 1995-05-22 UNTIL 1995-10-10 | RESIGNED |
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Director | 1996-03-05 UNTIL 2000-05-31 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2009-06-05 UNTIL 2010-02-02 | RESIGNED |
MRS JOANNA ALWEN HARKUS MADGE | Jul 1979 | British | Director | 2017-04-01 UNTIL 2019-09-02 | RESIGNED |
MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | 1996-03-05 UNTIL 2000-02-04 | RESIGNED |
JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1996-03-05 UNTIL 1999-06-28 | RESIGNED |
WAYNE RONALD AXTEN | Oct 1963 | British | Director | 2000-11-30 UNTIL 2007-03-01 | RESIGNED |