This company is commonly known as Acertec Uk Limited. The company was founded 19 years ago and was given the registration number 05398699. The firm's registered office is in COVENTRY. You can find them at International House Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ACERTEC UK LIMITED |
|---|---|---|
| Company Number | : | 05398699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acertec Uk Ltd, Queensway, Hortonwood, Telford, England, TF1 7LL | Secretary | 05 September 2016 | Active |
| Acertec Uk Ltd, Queensway, Hortonwood, Telford, England, TF1 7LL | Director | 01 January 2022 | Active |
| Acertec Uk Ltd, Queensway, Hortonwood, Telford, England, TF1 7LL | Director | 30 November 2015 | Active |
| Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QR | Secretary | 30 October 2007 | Active |
| Tachbrook Park, 5 Apollo Way, Warwick, CV34 6RW | Secretary | 01 April 2009 | Active |
| Fallowfield, Badgers Lane, Lower Tysoe, CV35 0BY | Secretary | 04 May 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Secretary | 18 March 2005 | Active |
| The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE | Director | 01 May 2008 | Active |
| Acertec Uk Ltd, Queensway, Hortonwood, Telford, England, TF1 7LL | Director | 30 November 2015 | Active |
| Tachbrook Park, 5 Apollo Way, Warwick, CV34 6RW | Director | 14 June 2010 | Active |
| Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, United Kingdom, DE13 9SH | Director | 09 June 2008 | Active |
| Harlescott Lane, Shrewsbury, SY1 3AS | Director | 01 January 2009 | Active |
| Tachbrook Park, 5 Apollo Way, Warwick, CV34 6RW | Director | 14 June 2010 | Active |
| Hillside Cottage, Rasen Road Walesby, Market Rasen, LN8 3UW | Director | 24 June 2009 | Active |
| Fallowfield, Badgers Lane, Lower Tysoe, CV35 0BY | Director | 04 May 2005 | Active |
| Chivel, Chipping Norton, OX7 5TR | Director | 04 May 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 18 March 2005 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 18 March 2005 | Active |
| Stadco Automotive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, Siskin Parkway East, Coventry, England, CV3 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Capital | Legacy. | Download |
| 2019-09-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-09-30 | Insolvency | Legacy. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-04-18 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Address | Change registered office address company with date old address new address. | Download |
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