ACERTEC (EDSTONE) LIMITED
Company is dissolved
General Information
NAME
ACERTEC (EDSTONE) LIMITED
COMPANY NUMBER
03721268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.acertec.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
18/03/1999
21/04/2006
ACERTEC LTD
View all previous names
COVENTRY
CV3 4PE
International House
Siskin Parkway East
Middlemarch Business Park
Coventry, West Midlands
CV3 4PE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACERTEC (EDSTONE) 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 ACERTEC (EDSTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACERTEC (EDSTONE) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 5 Past: 36 |
View Report |
|
Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 7 Past: 62 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 6 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 08/09/2016 | New Company Secretary Mark John Smith (921357035) Appointed |
| 07/09/2016 | Michael Hayhurst (901520197) has left the board |
| 13/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Board Member Mark John Smith (912471943) Appointed |
| 31/12/2015 | Gregory Ian MacLeod (906051816) has left the board |
| 10/11/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 18/06/2013 | Stephen Lloyd Kynaston (901052904) has left the board |
| 05/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
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