ACAL ELECTRONICS LIMITED
Non-Trading
General Information
NAME
ACAL ELECTRONICS LIMITED
COMPANY NUMBER
01882927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/02/1985
(39 years and 10 months old)
WEBSITE
http://www.acalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/08/2017
28/11/2017
DISCOVERIE GROUP LIMITED
View all previous names
SURREY
GU2 7AH
Telephone: 01483544500
TPS: Yes
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
Telephone: 544500
Acal House
Redfields Industrial Park
Church Crookham
Fleet, Hampshire
GU52 0RD
Unit 4
The Rose Estate
Osborn Way
Hook, Hampshire
RG27 9UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAL ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACAL ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACAL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACAL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAL ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2010 - Present (14 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (5years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
01/04/1990 - 31/03/2006 (15 years and 11 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/1991 - Present (33 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Gregory Davidson-Shrine (916907279) Appointed |
| 06/12/2019 | Nicholas Rowe (926201016) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503446) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201016) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834178) has left the board |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834132) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 07/04/2017 | Gary Preston Shillinglaw (914000064) has left the board |
| 05/04/2017 | New Board Member Joanna Alwen Harkus Madge (922834178) Appointed |
| 05/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922834132) Appointed |
| 15/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
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