Acertec Engineering Limited, Telford
Acertec Engineering Limited is a private limited company. Located at Acertec Engineering Ltd Queensway, Hortonwood, Telford TF1 7LL, the above-mentioned 68 years old firm was incorporated on 1955-10-05 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in the business: Matthew H. (appointed on 01 January 2022), Mark S. (appointed on 30 November 2015). As for the secretaries (1 in total), we can name: Mark S. (appointed on 05 September 2016).
| About | |
|---|---|
| Name: Acertec Engineering Limited | |
| Number: 00555532 | |
| Incorporation date: 1955-10-05 | |
| End of financial year: 31 December |
| Address: |
Acertec Engineering Ltd Queensway Hortonwood Telford TF1 7LL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Stadco Automotive Limited
8 December 2019
| Address | International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07163622 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acertec (Edstone) Limited
6 April 2016 - 8 December 2019
| Address | International House Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3721268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Acertec Engineering Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was sent on 2023-04-21. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Stadco Automotive Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Siskin Parkway East, Middlemarch Business Park, CV3 4PE Coventry. Acertec (Edstone) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Siskin Parkway East, Middlemarch Business Park, CV3 4PE Coventry.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023 | accounts |
Free Download
(8 pages)
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