ACAL ELECTRONICS LIMITED

Overview

Company Name	ACAL ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01882927
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACAL ELECTRONICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACAL ELECTRONICS LIMITED located?

Registered Office Address	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England
Undeliverable Registered Office Address	No

What were the previous names of ACAL ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
DISCOVERIE GROUP LIMITED	Aug 08, 2017	Aug 08, 2017
ACAL ELECTRONICS LIMITED	Apr 10, 1990	Apr 10, 1990
DEAN MICROSYSTEMS LIMITED	Feb 05, 1985	Feb 05, 1985

What are the latest accounts for ACAL ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACAL ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for ACAL ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Jun 27, 2025	1 pages	AD01

Sep 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 27, 2022 with updates	4 pages	CS01

Jun 07, 2022	Change of details for Acal Electronics Holdings Limited as a person with significant control on Jun 01, 2022	2 pages	PSC05

Dec 10, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Dec 20, 2019	Appointment of Mr Gregory Davidson-Shrine as a director on Dec 17, 2019	2 pages	AP01

Dec 04, 2019	Appointment of Mr Gregory Davidson-Shrine as a secretary on Dec 04, 2019	2 pages	AP03

Dec 04, 2019	Termination of appointment of Nicholas Rowe as a secretary on Dec 04, 2019	1 pages	TM02

Sep 03, 2019	Appointment of Mr Nicholas Rowe as a secretary on Sep 02, 2019	2 pages	AP03

Sep 02, 2019	Termination of appointment of Joanna Alwen Harkus Madge as a director on Sep 02, 2019	1 pages	TM01

Sep 02, 2019	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on Sep 02, 2019	1 pages	TM02

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with updates	4 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of ACAL ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON-SHRINE, Gregory Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 04, 2019		Secretary	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England					265034460001
DAVIDSON-SHRINE, Gregory Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Dec 17, 2019		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1974-9	Solicitor	169072790002
GIBBINS, Simon Mark Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	Sep 01, 2010		Director	Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England	England	British	1966-7	Chartered Accountant	153156670001
BITHELL, Charles Peter 82 Harpesford Avenue GU25 4RE Virginia Water Surrey	Jun 20, 2000	Apr 01, 2003	Secretary	82 Harpesford Avenue GU25 4RE Virginia Water Surrey		British		Financial Director	70732940001
BRAIN, Simon Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire	May 23, 1996	Mar 31, 2000	Secretary	Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire		British		Financial Director	90112710001
BUCKNELL, Andrew Thomas 29 The Brambles RG45 6EF Crowthorne Berkshire	Apr 01, 2003	Oct 26, 2005	Secretary	29 The Brambles RG45 6EF Crowthorne Berkshire		British		Director	86222540001
HARKUS MADGE, Joanna Alwen 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey	Apr 01, 2017	Sep 02, 2019	Secretary	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey					228341320001
ROWE, Nicholas Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom	Sep 02, 2019	Dec 04, 2019	Secretary	Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom					262010160001
ROWE, Nicholas Somerton OX25 6NB Oxford Wychwood Cottages Oxon	Feb 20, 2006	Aug 29, 2008	Secretary	Somerton OX25 6NB Oxford Wychwood Cottages Oxon		British			133905500001
SHILLINGLAW, Gary Preston Monkshanger Farnham 9 Surrey England	Aug 29, 2008	Mar 31, 2017	Secretary	Monkshanger Farnham 9 Surrey England		British			140000640001
WALLIS, Mark 8 Buckhurst Grove RG40 2JR Wokingham Berkshire		May 23, 1996	Secretary	8 Buckhurst Grove RG40 2JR Wokingham Berkshire		British			61334180001
ALLEN, Richard Upper Bowden Farm Pangbourne RG8 8PT Reading Berkshire	Jun 15, 1999	Nov 05, 2004	Director	Upper Bowden Farm Pangbourne RG8 8PT Reading Berkshire		British	1949-7	Managing Director	72003940001
BITHELL, Charles Peter 82 Harpesford Avenue GU25 4RE Virginia Water Surrey	Jun 20, 2000	Dec 03, 2003	Director	82 Harpesford Avenue GU25 4RE Virginia Water Surrey		British	1968-8	Financial Director	70732940001
BLAKEWAY, Clifford John The Croft Pishill RG9 6HH Henley On Thames Oxfordshire	Apr 01, 1992	Mar 31, 2002	Director	The Croft Pishill RG9 6HH Henley On Thames Oxfordshire		British	1934-12	Director	14523660001
BRAIN, Simon Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire	May 23, 1996	Mar 31, 2000	Director	Jangas House Sandpits Lane GL9 1BD Hawkesbury Upton South Gloucestershire		British	1960-2	Financial Director	90112710001
BUCKNELL, Andrew Thomas 29 The Brambles RG45 6EF Crowthorne Berkshire	Apr 01, 2003	Oct 26, 2005	Director	29 The Brambles RG45 6EF Crowthorne Berkshire		British	1964-8	Director	86222540001
CARR, Steven 91 The Brow Widley PO7 5BY Waterwill Hampshire	Apr 01, 2003	Mar 02, 2006	Director	91 The Brow Widley PO7 5BY Waterwill Hampshire	England	British	1967-9	Director	104404470001
COOPER, Malcolm Howard Malthouse Close GU52 6TB Church Crookham 24 Hampshire	Aug 27, 2008	Feb 02, 2010	Director	Malthouse Close GU52 6TB Church Crookham 24 Hampshire	England	British	1960-10	Chartered Accountant	152298610001
GRAY, Darren Louis Forest Road RG45 7EH Crowthorne Firle Villa/25 Berkshire United Kingdom	Dec 19, 2000	Sep 01, 2010	Director	Forest Road RG45 7EH Crowthorne Firle Villa/25 Berkshire United Kingdom	England	British	1971-10	Director	73733270006
HARKUS MADGE, Joanna Alwen 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey	Apr 01, 2017	Sep 02, 2019	Director	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey	England	British	1979-7	Company Secretary	228341780001
HOOPER, Denis Leon Holly Cottage 83 Almners Road Lyne KT16 0BH Chertsey Surrey	Apr 01, 1990	Mar 31, 2006	Director	Holly Cottage 83 Almners Road Lyne KT16 0BH Chertsey Surrey	United Kingdom	British	1942-10	Director	4110480001
LAUGHTON, Anthony Joseph The Old House Frensham GU10 3EF Farnham Surrey		Oct 17, 2008	Director	The Old House Frensham GU10 3EF Farnham Surrey		British	1943-2	Director	70673560001
LITHERLAND, Andrew Mark Bramble House Church Road, Derry Hill SN11 9NS Calne Wiltshire	Apr 01, 2003	Mar 31, 2006	Director	Bramble House Church Road, Derry Hill SN11 9NS Calne Wiltshire		British	1971-7	Director	69930590001
MCQUILLAN, Dennis Aubrey 3 Delmar Avenue HP2 4LY Hemel Hempstead Hertfordshire	Oct 23, 1997	Jun 02, 1999	Director	3 Delmar Avenue HP2 4LY Hemel Hempstead Hertfordshire	United Kingdom	British	1947-4	Managing Director	71581940001
OFFLEY, Nigel Lester 83 St Marks Road RG9 1LP Henley On Thames Oxfordshire		Oct 26, 1995	Director	83 St Marks Road RG9 1LP Henley On Thames Oxfordshire		British	1960-5	Director	57795350002
OSBORNE, John 12 Bayliss Road Wargrave RG10 8DR Reading Berkshire		May 23, 1996	Director	12 Bayliss Road Wargrave RG10 8DR Reading Berkshire		British	1948-3	Director	26542230001
REEVE, Paul Vincent 15 Trefoil Drove Thatcham RG18 4EL Newbury Berkshire	Oct 20, 1993	Feb 23, 2006	Director	15 Trefoil Drove Thatcham RG18 4EL Newbury Berkshire		British	1961-10	Director	37095160002
SHILLINGLAW, Gary Preston 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey	Mar 03, 2010	Mar 31, 2017	Director	2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey	England	British	1949-11	Chartered Secretary	66825690001
STOREY, Peter William Petcham House Juniper Drive SL6 8RE Maidenhead Berkshire		Feb 28, 1993	Director	Petcham House Juniper Drive SL6 8RE Maidenhead Berkshire		British	1946-2	Director	17943880001
SYDES, Stephen Charles Highfields RG21 3PH Overton 1 Hampshire	Aug 27, 2008	Jun 05, 2009	Director	Highfields RG21 3PH Overton 1 Hampshire	Berkshire	British	1961-12	Company Director	133156410001
TAYLOR, Philip Andrew Willoughby 6 Moorlands Close GU51 3PL Fleet Hampshire	Sep 03, 1996	Aug 08, 1997	Director	Willoughby 6 Moorlands Close GU51 3PL Fleet Hampshire	United Kingdom	British	1953-6	Managing Director	49313680001
VIRDEE, Jagjit Singh 33 Atkins Road SW12 0AA London	Feb 20, 2006	Oct 17, 2008	Director	33 Atkins Road SW12 0AA London		British	1952-3	Chartered Accountant	28012500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACAL ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Discoverie Holdings Limited

Apr 06, 2016

Chancellor Court

Occam Road Surrey Research Park

GU2 7AH Guildford

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01618416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0