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Acertec Uk Limited

05398699

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

Acertec Uk Ltd Queensway, Hortonwood, Telford, TF1 7LL
Incorporated 18/03/2005

Previously known as

De Facto 1233 Limited · until 30/09/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

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

Mark John Smith

director · Since 30/11/2015

British · United Kingdom · Age 57

Mark John Smith

secretary · Since 05/09/2016

Matthew Richard Hawkin

director · Since 01/01/2022

British · England · Age 54

Former

Travers Smith Secretaries Limited

corporate director · Resigned 04/05/2005

Travers Smith Secretaries Limited

corporate secretary · Resigned 04/05/2005

Travers Smith Limited

corporate director · Resigned 04/05/2005

David John Roache

secretary · Resigned 30/10/2007

David John Roache

director · Resigned 31/12/2007

John David Sword

director · Resigned 09/06/2008

Jonathan Charles Cook

director · Resigned 31/12/2008

John Graeme Davies

secretary · Resigned 01/04/2009

David Gordon Hussey

director · Resigned 24/06/2009

Stephen Lloyd Kynaston

director · Resigned 14/06/2010

Andrew Stuart Morriss

director · Resigned 14/06/2010

Gregory Ian Macleod

director · Resigned 30/11/2015

David Gordon Hussey

director · Resigned 30/11/2015

Michael Hayhurst

secretary · Resigned 05/09/2016

Christopher Paul Fisher

director · Resigned 31/12/2021

Persons with Significant Control

Stadco Automotive Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07163622 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedSMITH, Mark John
2026-08-23
officer appointedHAWKIN, Matthew Richard
2026-08-23
officer appointedSMITH, Mark John
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Acertec Uk Ltd Queensway
2026-08-23

ACERTEC UK LTD QUEENSWAY

post townTelford
2026-08-23

TELFORD