Menna Overview
Here’s a quick overview of ACTECH HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 1995.
ACTECH HOLDINGS LIMITED
- Company statusactive
- Company No03059569
- Age31 years 2 months Incorporated 22 May 1995
- Officers3
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
ACTECH HOLDINGS LIMITED is an active company incorporated on 22 May 1995 and based in Guildford, Surrey. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Dec 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Apr 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | secretary | 04 Dec 2019 | |
| DAVIDSON-SHRINE, Gregory | director | Sep 1974 | 17 Dec 2019 |
| GIBBINS, Simon Mark | director | Jul 1966 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, LOVERIDGE, James Douglas, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, DAVIES, Neil, GREATOREX, Ian Russell, HARRIS, David Ernest, LOVERIDGE, James Douglas, PRIOR, Robert Michael, SHILLINGLAW, Gary Preston, AXTEN, Wayne Ronald, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, DAVIES, Neil, GREATOREX, Ian Russell, LOVERIDGE, James Douglas, PRIOR, Robert Michael, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, LOVERIDGE, James Douglas, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GIBBINS, Simon Mark, DAVIES, Neil, GREATOREX, Ian Russell, HARRIS, David Ernest, JONES, Andrew Kingsley, LOVERIDGE, James Douglas, PRIOR, Robert Michael, SHILLINGLAW, Gary Preston, AXTEN, Wayne Ronald, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, MICHIE, Ewan, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, LOVERIDGE, James Douglas, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, LOVERIDGE, James Douglas, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, DAVIES, Neil, GREATOREX, Ian Russell, HARRIS, David Ernest, LOVERIDGE, James Douglas, PRIOR, Robert Michael, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, LOVERIDGE, James Douglas, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen are mutual persons.
DAVIDSON-SHRINE, Gregory, GREATOREX, Ian Russell, PRIOR, Robert Michael, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIDSON-SHRINE, Gregory, GREATOREX, Ian Russell, SHILLINGLAW, Gary Preston, BRYSON, John Macdonald, HARKUS MADGE, Joanna Alwen are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HARKUS MADGE, Joanna Alwen are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, LOVERIDGE, James Douglas, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, SYDES, Stephen Charles are mutual persons.
GIBBINS, Simon Mark, GREATOREX, Ian Russell, LOVERIDGE, James Douglas, BRYSON, John Macdonald, CROOK, Derek Frederick, SYDES, Stephen Charles are mutual persons.
GIBBINS, Simon Mark, LOVERIDGE, James Douglas, BRYSON, John Macdonald, COOPER, Malcolm Howard, CROOK, Derek Frederick, SYDES, Stephen Charles are mutual persons.
GIBBINS, Simon Mark, LOVERIDGE, James Douglas, SHILLINGLAW, Gary Preston, COOPER, Malcolm Howard, SYDES, Stephen Charles are mutual persons.
GIBBINS, Simon Mark, GREATOREX, Ian Russell, BRYSON, John Macdonald, CROOK, Derek Frederick, HARKUS MADGE, Joanna Alwen, SYDES, Stephen Charles are mutual persons.
DAVIES, Neil, GREATOREX, Ian Russell, LOVERIDGE, James Douglas, PRIOR, Robert Michael, AXTEN, Wayne Ronald, SYDES, Stephen Charles are mutual persons.
FISHLEIGH, Andrew Paul are mutual persons.
GREATOREX, Ian Russell, COOPER, Malcolm Howard, SYDES, Stephen Charles are mutual persons.
GREATOREX, Ian Russell are mutual persons.
GREATOREX, Ian Russell are mutual persons.
GREATOREX, Ian Russell are mutual persons.
LOVERIDGE, James Douglas, BRYSON, John Macdonald are mutual persons.
LOVERIDGE, James Douglas, BRYSON, John Macdonald, CROOK, Derek Frederick are mutual persons.
BRYSON, John Macdonald are mutual persons.
BRYSON, John Macdonald are mutual persons.
BRYSON, John Macdonald are mutual persons.
COOPER, Malcolm Howard are mutual persons.
COOPER, Malcolm Howard are mutual persons.
CROOK, Derek Frederick are mutual persons.
HARKUS MADGE, Joanna Alwen are mutual persons.
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Here’s a quick overview of ACTECH HOLDINGS LIMITED 👀 — a Guildford, Surrey based business that started in 1995.