ACERTEC UK LIMITED
Overview
| Company Name | ACERTEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05398699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACERTEC UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ACERTEC UK LIMITED located?
| Registered Office Address | Acertec Uk Ltd Queensway Hortonwood TF1 7LL Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACERTEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1233 LIMITED | Mar 18, 2005 | Mar 18, 2005 |
What are the latest accounts for ACERTEC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACERTEC UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ACERTEC UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Paul Fisher as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Richard Hawkin as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Acertec Uk Ltd Queensway Hortonwood Telford Shropshire TF1 7LL on Aug 23, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 30, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Mark John Smith on Apr 18, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Paul Fisher on Apr 18, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Who are the officers of ACERTEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Mark John | Secretary | Queensway Hortonwood TF1 7LL Telford Acertec Uk Ltd Shropshire England | 213569940001 | |||||||
| HAWKIN, Matthew Richard | Director | Queensway Hortonwood TF1 7LL Telford Acertec Uk Ltd Shropshire England | England | British | Managing Director | 136872950002 | ||||
| SMITH, Mark John | Director | Queensway Hortonwood TF1 7LL Telford Acertec Uk Ltd Shropshire England | United Kingdom | British | None | 124719430001 | ||||
| DAVIES, John Graeme | Secretary | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | Company Secretary | 72253030004 | |||||
| HAYHURST, Michael | Secretary | 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire | British | Chartered Accountant | 15201970002 | |||||
| ROACHE, David John | Secretary | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | British | Company Director | 40953790002 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | Director | 72559760001 | |||||
| FISHER, Christopher Paul | Director | Queensway Hortonwood TF1 7LL Telford Acertec Uk Ltd Shropshire England | United Kingdom | British | None | 183747270001 | ||||
| HUSSEY, David Gordon | Director | 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire | England | British | Company Director | 131639570002 | ||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | Director | 131639570001 | |||||
| KYNASTON, Stephen Lloyd | Director | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | Director | 10529040001 | ||||
| MACLEOD, Gregory Ian | Director | 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire | United Kingdom | Australian | Company Director | 60518160005 | ||||
| MORRISS, Andrew Stuart | Director | Hillside Cottage Rasen Road Walesby LN8 3UW Market Rasen Lincolnshire | England | British | Director | 11643310001 | ||||
| ROACHE, David John | Director | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | Company Director | 40953790002 | ||||
| SWORD, John David | Director | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | Company Director | 1600540001 | ||||
| TRAVERS SMITH LIMITED | Director | 10 Snow Hill EC1A 2AL London | 47670880001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of ACERTEC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stadco Automotive Limited | Apr 06, 2016 | Siskin Parkway East Middlemarch Business Park CV3 4PE Coventry International House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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