Acertec Uk Limited

05398699

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 UK LTD QUEENSWAY, TELFORD, TF1 7LL

Incorporated 18/03/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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

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

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 01/12/2005Satisfied 16/12/2015