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Acertec Engineering Limited

00555532

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ACERTEC ENGINEERING LTD QUEENSWAY, TELFORD, TF1 7LL
Incorporated 05/10/1955

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark John Smith

director · Since 30/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Mr Mark John Smith

secretary · Since 05/09/2016

Also on 15 other boards

Mr Matthew Richard Hawkin

director · Since 01/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Stadco Automotive Limited

75–100% shares
75–100% votes

International House, Siskin Parkway East, Coventry, CV3 4PE

Reg: 07163622 · Companies House · Private Company Limited By Shares

Notified 08/12/2019

Former PSCs

Acertec (Edstone) Limited

Ceased 08/12/2019

Charges0 outstanding

Charge
satisfied

THE BOARD OF THE PENSION PROTECTION FUND

Created 29/08/2013Registered 06/09/2013Satisfied 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 29/08/2013Registered 04/09/2013Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 23/11/2005Registered 06/12/2005Satisfied 16/12/2015
charge
satisfied

BARCLAYS BANK PLC 'SECURITY TRUSTEE'

Created 23/11/2005Registered 01/12/2005Satisfied 16/12/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 06/03/2003Satisfied 10/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 06/03/2003Satisfied 10/01/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2003Registered 06/03/2003Satisfied 10/01/2006
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT)

Created 24/08/1999Registered 10/09/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES

Created 24/08/1999Registered 10/09/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT)

Created 24/08/1999Registered 10/09/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 23/07/1999Registered 12/08/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 23/07/1999Registered 12/08/1999Satisfied 11/12/2003
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 23/07/1999Registered 12/08/1999Satisfied 11/12/2003
charge
satisfied

THE SUMITOMO BANK LIMITED

Created 25/02/1998Registered 16/03/1998Satisfied 17/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1996Registered 13/04/1996Satisfied 21/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(AS

Created 15/08/1995Registered 01/09/1995Satisfied 21/11/1997
charge
satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF,THE ARRANGER,AND FOR EACH BANK (AS

Created 25/01/1994Registered 09/02/1994Satisfied 19/10/1995
charge
satisfied

SVENSKA HANDELSBANKEN

Created 18/06/1993Registered 29/06/1993Satisfied 19/10/1995
charge
satisfied

SAMUEL MONTAGU & CO.LIMITEDTHE "AGENT AND ARRANGER" · BANK OF SCOTLAND · THE ROYAL BANK OF SCOTLAND PLC · MIDLAND BANK PLC

Created 11/05/1993Registered 20/05/1993Satisfied 19/10/1995
charge
satisfied

STANDARD CHARTERED BANK

Created 05/03/1993Registered 18/03/1993Satisfied 19/10/1995
charge
satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 05/03/1993Registered 16/03/1993Satisfied 19/10/1995
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1993Registered 11/03/1993Satisfied 19/10/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/1991Registered 12/08/1991Satisfied 09/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1991Registered 22/07/1991Satisfied 09/03/1993