ACTECH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03059569

Incorporation date

22/05/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1995)

21/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

11/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

15/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

20/12/2019

Appointment of Mr Gregory Davidson-Shrine as a director on 2019-12-17

View PDF (2 pages)

04/12/2019

Appointment of Mr Gregory Davidson-Shrine as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Nicholas Rowe as a secretary on 2019-12-04

View PDF (1 pages)

03/09/2019

Appointment of Mr Nicholas Rowe as a secretary on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2019-09-02

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

03/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Gary Preston Shillinglaw as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31

View PDF (1 pages)

03/04/2017

Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01

View PDF (2 pages)

11/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

08/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

09/03/2011

Resolutions

View PDF (19 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

01/09/2010

Appointment of Mr Simon Mark Gibbins as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

05/02/2010

Termination of appointment of Malcolm Cooper as a director

View PDF (1 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

19/06/2009

Appointment terminated secretary ian greatorex

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY

View PDF (1 pages)

18/06/2009

Appointment terminated director stephen sydes

View PDF (1 pages)

18/06/2009

Director and secretary appointed gary preston shillinglaw

View PDF (3 pages)

18/06/2009

Director appointed malcolm howard cooper

View PDF (2 pages)

01/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

16/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

19/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

04/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

16/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

18/07/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

16/08/2004

New secretary appointed

View PDF (1 pages)

16/08/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

18/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

03/09/2002

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

29/03/2002

Director's particulars changed

View PDF (1 pages)

30/11/2001

Registered office changed on 30/11/01 from: acal house guildford road lightwater surrey GU18 5SA

View PDF (1 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

02/09/1999

Registered office changed on 02/09/99 from: 33 wellington business park dukes ride crowthorne berkshire RG45 6LS

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

08/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

29/05/1998

Return made up to 22/05/98; full list of members

View PDF (0 pages)

29/01/1998

Registered office changed on 29/01/98 from: 644 ajax avenue slough berkshire SL1 4BQ

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

09/12/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (2 pages)

13/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

06/11/1996

Director resigned

View PDF (1 pages)

10/10/1996

Accounting reference date shortened from 31/10 to 31/03

View PDF (1 pages)

20/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (3 pages)

01/04/1996

New director appointed

View PDF (3 pages)

01/04/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

25/03/1996

New director appointed

View PDF (3 pages)

25/03/1996

Registered office changed on 25/03/96 from: abbot's house abbey street reading.berks. RG1 3BD

View PDF (1 pages)

08/12/1995

Ad 27/11/95--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

08/12/1995

Memorandum and Articles of Association

View PDF (14 pages)

08/12/1995

Resolutions

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08/12/1995

Resolutions

View PDF (0 pages)

08/12/1995

Resolutions

View PDF (12 pages)

08/12/1995

£ nc 100/10100 24/11/95

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (4 pages)

28/11/1995

Certificate of change of name

View PDF (6 pages)

28/11/1995

Memorandum and Articles of Association

View PDF (12 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Secretary resigned

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

Ad 10/10/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/10/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

22/05/1995

Incorporation

View PDF (34 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

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Gibbins, Simon Mark	Director	01/09/2010 - Present	64
Davidson-Shrine, Gregory	Director	17/12/2019 - Present	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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About ACTECH HOLDINGS LIMITED

ACTECH HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/1995 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH. There are currently 2 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 ACTECH HOLDINGS LIMITED?

ACTECH HOLDINGS LIMITED is currently Active. It was registered on 22/05/1995 .

Where is ACTECH HOLDINGS LIMITED located?

ACTECH HOLDINGS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey GU2 7AH.

What does ACTECH HOLDINGS LIMITED do?

ACTECH HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTECH HOLDINGS LIMITED?

The latest filing was on 21/08/2025: Accounts for a dormant company made up to 2025-03-31.