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ACURATEC LIMITED

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

This company is commonly known as Acuratec Limited. The company was founded 10 years ago and was given the registration number 08648983. The firm's registered office is in MANOR WAY, BOREHAMWOOD. You can find them at C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ACURATEC LIMITED
Company Number:08648983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:C/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Corporate Secretary01 September 2015Active
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director13 August 2013Active

People with Significant Control

Mr Allan Henderson
Notified on:13 August 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Laura Henderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-01-06Officers

Change person director company with change date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-04-13Capital

Capital allotment shares.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Appoint corporate secretary company with name date.

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2015-09-08Accounts

Accounts with accounts type total exemption full.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption full.

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2013-08-13Incorporation

Incorporation company.

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