Menna Overview
Here’s a quick overview of ACERTEC UK LIMITED 👀 — a Telford, Shropshire based business that started in 2005.
ACERTEC UK LIMITED
- Company statusactive
- Company No05398699
- Age21 years 4 months Incorporated 18 March 2005
- Officers3
Address
Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, England
ACERTEC UK LIMITED is an active company incorporated on 18 March 2005 and based in Telford, Shropshire, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Legacy
6 Years Ago on 30 Sep 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 30 Sep 2019
Legacy
6 Years Ago on 30 Sep 2019
Resolution
6 Years Ago on 30 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 28 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Mark John | secretary | 05 Sept 2016 | |
| HAWKIN, Matthew Richard | director | Apr 1972 | 01 Jan 2022 |
| SMITH, Mark John | director | Oct 1968 | 30 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stadco Automotive Limited | 06 Apr 2016 |
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DAVIES, John Graeme, COOK, Jonathan Charles are mutual persons.
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COOK, Jonathan Charles are mutual persons.
HUSSEY, David Gordon are mutual persons.
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HUSSEY, David Gordon are mutual persons.
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MACLEOD, Gregory Ian are mutual persons.
MACLEOD, Gregory Ian are mutual persons.
MACLEOD, Gregory Ian are mutual persons.
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MORRISS, Andrew Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of ACERTEC UK LIMITED 👀 — a Telford, Shropshire based business that started in 2005.