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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ACERTEC UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2005 (19 years ago)

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Summary

NameACERTEC UK LIMITED
Historical names
  • DE FACTO 1233 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05398699
LEI Code
  • 213800LYNY7YP1ZYTC82
Incorporation Date18 Mar 2005 (19 years ago) / 620 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHROPSHIRE, TELFORD, ACERTEC UK LTD QUEENSWAY, HORTONWOOD, TF1 7LL

Officers

corporate

IndividualUnited Kingdom

STADCO AUTOMOTIVE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hussey, David Gordon

Director


Appointed on09 Jun 2008

Resigned on24 Jun 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Kynaston, Stephen Lloyd

Director


Appointed on01 Jan 2009

Resigned on14 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Mark John

Secretary


Appointed on05 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, John Graeme

Secretary


Appointed on30 Oct 2007

Resigned on01 Apr 2009

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Events

Old value

30 Sep 2005

Name changeDE FACTO 1233 LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Accounts with accounts type dormantAAView
21 Apr 2022Confirmation statement with no updatesCS01View
16 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800LYNY7YP1ZYTC82
  • Legal nameACERTEC UK LIMITED
  • Registration date12 Aug 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Aug 2015
  • Next renewal12 Aug 2016

Related companies by officers

Frequently asked questions

Where is ACERTEC UK LIMITED's headquarters?

ACERTEC UK LIMITED's headquarters is located at ENGLAND, SHROPSHIRE, TELFORD, ACERTEC UK LTD QUEENSWAY, HORTONWOOD, TF1 7LL

What is ACERTEC UK LIMITED's industry?

ACERTEC UK LIMITED is in the industry of Activities of head offices

What year was ACERTEC UK LIMITED started?

ACERTEC UK LIMITED was started in 2005

What is the LEI number of ACERTEC UK LIMITED?

ACERTEC UK LIMITED LEI number is 213800LYNY7YP1ZYTC82

Sources: Companies House