Acal Electronics Limited

01882927

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

2 CHANCELLOR COURT OCCAM ROAD, GUILDFORD, GU2 7AH

Incorporated 05/02/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Simon Mark Gibbins

director · Since 01/09/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Also on 27 other boards

Mr Gregory Davidson-Shrine

director · Since 17/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Persons with Significant Control

Discoverie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Chancellor Court, Guildford, GU2 7AH

Reg: 01618416 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/1987Registered 12/02/1987Satisfied 31/01/1989