ACERTEC UK LIMITED

Key Data

Status

Active

Company No.

05398699

Incorporation date

18/03/2005

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2005)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

20/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

21/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

16/01/2022

Termination of appointment of Christopher Paul Fisher as a director on 2021-12-31

View PDF (1 pages)

16/01/2022

Appointment of Mr Matthew Richard Hawkin as a director on 2022-01-01

View PDF (2 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

23/08/2021

Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Acertec Uk Ltd Queensway Hortonwood Telford Shropshire TF1 7LL on 2021-08-23

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

31/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/09/2019

Statement by Directors

View PDF (1 pages)

30/09/2019

Statement of capital on 2019-09-30

View PDF (3 pages)

30/09/2019

Solvency Statement dated 26/09/19

View PDF (1 pages)

30/09/2019

Resolutions

View PDF (1 pages)

18/04/2019

Director's details changed for Mr Mark John Smith on 2019-04-18

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Christopher Paul Fisher on 2019-04-18

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

07/10/2016

Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2016-10-07

View PDF (1 pages)

06/09/2016

Appointment of Mr Mark John Smith as a secretary on 2016-09-05

View PDF (2 pages)

05/09/2016

Termination of appointment of Michael Hayhurst as a secretary on 2016-09-05

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

22/01/2016

Resolutions

View PDF (33 pages)

29/12/2015

Resolutions

View PDF (33 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

29/12/2015

Appointment of Mr Mark John Smith as a director on 2015-11-30

View PDF (3 pages)

29/12/2015

Appointment of Mr Christopher Paul Fisher as a director on 2015-11-30

View PDF (3 pages)

29/12/2015

Termination of appointment of Gregory Ian Macleod as a director on 2015-11-30

View PDF (2 pages)

29/12/2015

Termination of appointment of David Gordon Hussey as a director on 2015-11-30

View PDF (2 pages)

29/12/2015

Registered office address changed from Stadco Queensway Hortonwood Telford Shropshire TF1 7LL to Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW on 2015-12-29

View PDF (2 pages)

16/12/2015

Satisfaction of charge 053986990003 in full

View PDF (1 pages)

16/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2015

Satisfaction of charge 053986990002 in full

View PDF (1 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

25/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/09/2013

Registration of charge 053986990003

View PDF (82 pages)

04/09/2013

Registration of charge 053986990002

View PDF (74 pages)

28/08/2013

Resolutions

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

22/03/2013

Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on 2013-03-22

View PDF (1 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (14 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/08/2010

Termination of appointment of Andrew Morriss as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Stephen Kynaston as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr David Gordon Hussey as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Gregory Ian Macleod as a director

View PDF (2 pages)

07/05/2010

Resolutions

View PDF (2 pages)

07/05/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (4 pages)

04/05/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-03-18

View PDF (2 pages)

15/04/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-03-18

View PDF (1 pages)

08/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

07/07/2009

Appointment terminated director david hussey

View PDF (1 pages)

08/04/2009

Secretary appointed mr michael hayhurst

View PDF (1 pages)

08/04/2009

Appointment terminated secretary john davies

View PDF (1 pages)

07/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

12/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

12/01/2009

Appointment terminated director jonathan cook

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR

View PDF (1 pages)

03/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

03/07/2008

Appointment terminated director john sword

View PDF (1 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

17/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: edstone hall wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

16/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

01/12/2005

Resolutions

View PDF (2 pages)

07/10/2005

Memorandum and Articles of Association

View PDF (14 pages)

30/09/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Certificate of reduction of issued capital

View PDF (1 pages)

20/05/2005

Reduction of iss capital and minute (oc)

View PDF (5 pages)

13/05/2005

Resolutions

View PDF (0 pages)

13/05/2005

Resolutions

View PDF (2 pages)

12/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Statement of affairs

View PDF (6 pages)

12/05/2005

Ad 04/05/05--------- £ si 57000001@1=57000001 £ ic 2/57000003

View PDF (2 pages)

12/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2005

Nc inc already adjusted 04/05/05

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (0 pages)

12/05/2005

Resolutions

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (4 pages)

11/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (4 pages)

18/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sword, John David	Director	03/05/2005 - 08/06/2008	37
Morriss, Andrew Stuart	Director	23/06/2009 - 13/06/2010	32
Hussey, David Gordon	Director	08/06/2008 - 23/06/2009	59
Hussey, David Gordon	Director	13/06/2010 - 29/11/2015	59
Roache, David John	Director	03/05/2005 - 30/12/2007	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACERTEC UK LIMITED

ACERTEC UK LIMITED is an(a) Active company incorporated on 18/03/2005 with the registered office located at Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire TF1 7LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACERTEC UK LIMITED?

ACERTEC UK LIMITED is currently Active. It was registered on 18/03/2005 .

Where is ACERTEC UK LIMITED located?

ACERTEC UK LIMITED is registered at Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire TF1 7LL.

What does ACERTEC UK LIMITED do?

ACERTEC UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACERTEC UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.