ACERTEC UK LIMITED - TELFORD
Company Profile | Company Filings |
Overview
ACERTEC UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ACERTEC UK LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398699. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACERTEC UK LIMITED was incorporated 19 years ago on 18/03/2005 and has the registered number: 05398699. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ACERTEC UK LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACERTEC UK LTD QUEENSWAY
TELFORD
SHROPSHIRE
TF1 7LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1233 LIMITED (until 30/09/2005)
DE FACTO 1233 LIMITED (until 30/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SMITH | Secretary | 2016-09-05 | CURRENT | ||
MR MARK JOHN SMITH | Oct 1968 | British | Director | 2015-11-30 | CURRENT |
MR MATTHEW RICHARD HAWKIN | Apr 1972 | British | Director | 2022-01-01 | CURRENT |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2010-06-14 UNTIL 2015-11-30 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2010-06-14 UNTIL 2015-11-30 | RESIGNED |
MR MICHAEL HAYHURST | Apr 1960 | British | Secretary | 2009-04-01 UNTIL 2016-09-05 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Secretary | 2005-05-04 UNTIL 2007-10-30 | RESIGNED |
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Director | 2005-05-04 UNTIL 2008-06-09 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Director | 2009-01-01 UNTIL 2010-06-14 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | 2005-05-04 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW STUART MORRISS | Dec 1947 | British | Director | 2009-06-24 UNTIL 2010-06-14 | RESIGNED |
JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2007-10-30 UNTIL 2009-04-01 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2008-06-09 UNTIL 2009-06-24 | RESIGNED |
MR CHRISTOPHER PAUL FISHER | Dec 1962 | British | Director | 2015-11-30 UNTIL 2021-12-31 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2008-05-01 UNTIL 2008-12-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-03-18 UNTIL 2005-05-04 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2005-03-18 UNTIL 2005-05-04 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-03-18 UNTIL 2005-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stadco Automotive Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |