ACTECH HOLDINGS LIMITED
Non-Trading
General Information
NAME
ACTECH HOLDINGS LIMITED
COMPANY NUMBER
03059569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/1995
(29 years and 6 months old)
WEBSITE
http://acalplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/05/1995
29/11/1995
GAC NO.15 LIMITED
SURREY
GU2 7AH
2 Chancellor Court
Occam Road
Surrey Research Park
Guildford, Surrey
GU2 7AH
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 |
|---|---|---|
| SEDGEMOOR LIMITED | Active - Accounts Filed | View Report |
| ACTECH HOLDINGS LIMITED | Non-Trading | View Report |
| ADVANCED CRYSTAL TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTECH HOLDINGS 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 ACTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTECH HOLDINGS 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 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 34 Past: 13 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
22/05/1995 - Present (29 years and 6 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
22/05/1995 - Present (29 years and 6 months) Born in Jun 1952 |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
| 28/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/06/2020 | 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 (926201059) has left the board |
| 06/12/2019 | New Company Secretary Gregory Davidson-Shrine (926503443) Appointed |
| 05/09/2019 | New Company Secretary Nicholas Rowe (926201059) Appointed |
| 04/09/2019 | Joanna Alwen Harkus Madge (922834178) has left the board |
| 04/09/2019 | Joanna Alwen Harkus Madge (922842111) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | Gary Preston Shillinglaw (906682569) has left the board |
| 05/04/2017 | New Company Secretary Joanna Alwen Harkus Madge (922842111) Appointed |
| 05/04/2017 | New Board Member Joanna Alwen Harkus Madge (922834178) Appointed |
| 15/12/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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