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Actech Holdings Limited, GU2 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTECH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actech Holdings Limited. The company was founded 29 years ago and was given the registration number 03059569. The firm's registered office is in GUILDFORD. You can find them at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTECH HOLDINGS LIMITED
Company Number:03059569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Secretary04 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director17 December 2019Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director01 September 2010Active
1 Fortrose Close, College Town, Sandhurst, GU47 0XF

Secretary11 May 2001Active
Maple Cottage 7 Clappsgate Road, Pamber Heath, Basingstoke, RG26 6EJ

Secretary22 May 1995Active
Windrush Castle Road, Woking, GU21 4ES

Secretary01 April 2006Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Secretary01 April 2017Active
Waters Edge Tithe Barn Drive, Bray, Maidenhead, SL6 2DF

Secretary01 June 2000Active
Tithe Barn Hatchgate Farm, Cold Ash Hill, Newbury, RG16 9NY

Secretary10 October 1995Active
10 Redding Drive, Amersham, HP6 5PX

Secretary05 March 1996Active
Oakfield, 244 Long Lane, Hillingdon, UB10 9PB

Secretary02 August 2004Active
Wychwood Cottages, Somerton, Oxford, United Kingdom, OX25 6NB

Secretary02 September 2019Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Secretary05 June 2009Active
10 Kipling Close, Thatcham, RG18 3AY

Director30 November 2000Active
Edgton Little Tangley, Wonersh, Guildford, GU5 0PW

Director05 March 1996Active
24, Malthouse Close, Church Crookham, GU52 6TB

Director05 June 2009Active
Hythe House, 10 Moor Place, Windlesham, GU20 6JS

Director05 March 1996Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH

Director01 April 2017Active
Waters Edge Tithe Barn Drive, Bray, Maidenhead, SL6 2DF

Director01 June 2000Active
10 Redding Drive, Amersham, HP6 5PX

Director05 March 1996Active
1 Rose Cottage, Haywards Bottom, Hungerford, RG17 0QB

Director10 October 1995Active
Wynsdale, 9 Monkshanger, Farnham, GU9 8BU

Director05 June 2009Active
1, Highfields, Overton, RG21 3PH

Director01 July 1997Active
15 Shirburn Street, Watlington, OX9 5BU

Director22 May 1995Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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