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Actech Holdings Limited

03059569

active
ltd
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, Surrey Research Park, Guildford, GU2 7AH
Incorporated 22/05/1995

Previously known as

Gac No.15 Limited · until 29/11/1995

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Mark Gibbins

director · Since 01/09/2010

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

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 52

Also on 27 other boards

Simon Mark Gibbins

director · Since 01/09/2010

British · United Kingdom · Age 60

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Gregory Davidson-Shrine

director · Since 17/12/2019

British · England · Age 52

Former

Barry Spencer Vitou

director · Resigned 10/10/1995

Andrew Paul Fishleigh

secretary · Resigned 10/10/1995

Andrew Kingsley Jones

secretary · Resigned 05/03/1996

Ewan Michie

director · Resigned 13/06/1997

John Macdonald Bryson

director · Resigned 28/06/1999

Derek Frederick Crook

director · Resigned 04/02/2000

James Douglas Loveridge

secretary · Resigned 31/05/2000

James Douglas Loveridge

director · Resigned 31/05/2000

David Ernest Harris

director · Resigned 31/03/2001

David Ernest Harris

secretary · Resigned 31/03/2001

Neil Davies

secretary · Resigned 30/07/2004

Robert Michael Prior

secretary · Resigned 01/04/2006

Wayne Ronald Axten

director · Resigned 01/03/2007

Stephen Charles Sydes

director · Resigned 05/06/2009

Ian Russell Greatorex

secretary · Resigned 05/06/2009

Malcolm Howard Cooper

director · Resigned 02/02/2010

Gary Preston Shillinglaw

secretary · Resigned 31/03/2017

Gary Preston Shillinglaw

director · Resigned 31/03/2017

Joanna Alwen Harkus Madge

director · Resigned 02/09/2019

Joanna Alwen Harkus Madge

secretary · Resigned 02/09/2019

Nicholas Rowe

secretary · Resigned 04/12/2019

Change History

officer appointedDAVIDSON-SHRINE, Gregory
2026-08-21
officer appointedDAVIDSON-SHRINE, Gregory
2026-08-21
officer appointedGIBBINS, Simon Mark
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line12 Chancellor Court Occam Road
2026-08-21

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-08-21

GUILDFORD