Active
Company Information for ACAL ELECTRONICS LIMITED
2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,
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Company Registration Number
01882927
Private Limited Company
Active |
Company Name | ||||
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ACAL ELECTRONICS LIMITED | ||||
Legal Registered Office | ||||
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7AH Other companies in GU2 | ||||
Previous Names | ||||
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Company Number | 01882927 | |
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Company ID Number | 01882927 | |
Date formed | 1985-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA ALWEN HARKUS MADGE |
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SIMON MARK GIBBINS |
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JOANNA ALWEN HARKUS MADGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
GARY PRESTON SHILLINGLAW |
Director | ||
DARREN LOUIS GRAY |
Director | ||
MALCOLM HOWARD COOPER |
Director | ||
STEPHEN CHARLES SYDES |
Director | ||
ANTHONY JOSEPH LAUGHTON |
Director | ||
JAGJIT SINGH VIRDEE |
Director | ||
NICHOLAS ROWE |
Company Secretary | ||
DENIS LEON HOOPER |
Director | ||
ANDREW MARK LITHERLAND |
Director | ||
STEVEN CARR |
Director | ||
PAUL VINCENT REEVE |
Director | ||
ANDREW THOMAS BUCKNELL |
Company Secretary | ||
ANDREW THOMAS BUCKNELL |
Director | ||
RICHARD ALLEN |
Director | ||
CHARLES PETER BITHELL |
Director | ||
CHARLES PETER BITHELL |
Company Secretary | ||
CLIFFORD JOHN BLAKEWAY |
Director | ||
SIMON BRAIN |
Company Secretary | ||
SIMON BRAIN |
Director | ||
DENNIS AUBREY MCQUILLAN |
Director | ||
PHILIP ANDREW TAYLOR |
Director | ||
MARK WALLIS |
Company Secretary | ||
JOHN OSBORNE |
Director | ||
NIGEL LESTER OFFLEY |
Director | ||
PETER WILLIAM STOREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTON SWITCHGEAR LIMITED | Director | 2018-02-01 | CURRENT | 1996-06-05 | Active | |
HEASON TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
VARIOHM-EUROSENSOR LIMITED | Director | 2017-01-19 | CURRENT | 1992-08-03 | Active | |
VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
IXTHUS INSTRUMENTATION LIMITED | Director | 2017-01-19 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
HERGA TECHNOLOGY LIMITED | Director | 2017-01-19 | CURRENT | 1954-05-26 | Active | |
CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROSENSOR LIMITED | Director | 2010-10-19 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1997-06-20 | Active | |
DISCOVERIE HOLDINGS LTD | Director | 2010-09-01 | CURRENT | 1982-03-01 | Active | |
DISCOVERIE MANAGEMENT SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-11 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1987-09-30 | Active | |
AMEGA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1987-10-15 | Active | |
ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2010-09-01 | CURRENT | 1985-04-11 | Active | |
CABCON (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
BOSUNMARK LIMITED | Director | 2010-09-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2010-09-01 | CURRENT | 1961-04-24 | Active | |
STORTECH ELECTRONICS LIMITED | Director | 2010-09-01 | CURRENT | 1988-02-04 | Active | |
SEDGEMOOR LIMITED | Director | 2010-09-01 | CURRENT | 1934-05-11 | Active | |
GOTHIC CRELLON LIMITED | Director | 2010-09-01 | CURRENT | 1965-04-05 | Active | |
VERTEC SCIENTIFIC LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-12 | Active | |
DISCOVERIE GROUP PLC | Director | 2010-07-20 | CURRENT | 1986-04-09 | Active | |
VJHM INVESTMENTS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
SEDGEMOOR HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1997-06-20 | Active | |
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-09-30 | Active | |
SEDGEMOOR GROUP PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1987-12-10 | Active | |
AMEGA GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1987-08-27 | Active | |
AMEGA ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-15 | Active | |
ADVANCED CRYSTAL TECHNOLOGY LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-11 | Active | |
CABCON (UK) LIMITED | Director | 2017-04-01 | CURRENT | 1967-10-19 | Active - Proposal to Strike off | |
BFI OPTILAS LTD | Director | 2017-04-01 | CURRENT | 1986-01-03 | Active | |
BOSUNMARK LIMITED | Director | 2017-04-01 | CURRENT | 1986-03-17 | Active | |
ACTECH HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1995-05-22 | Active | |
DISCOVERIE ELECTRONICS LIMITED | Director | 2017-04-01 | CURRENT | 2008-04-05 | Active | |
TOWNSEND-COATES LIMITED | Director | 2017-04-01 | CURRENT | 1961-04-24 | Active | |
RADIATRON COMPONENTS LIMITED | Director | 2017-04-01 | CURRENT | 1969-10-27 | Active | |
GOTHIC CRELLON LIMITED | Director | 2017-04-01 | CURRENT | 1965-04-05 | Active | |
RADIATRON HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 1983-03-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
PSC05 | Change of details for Acal Electronics Holdings Limited as a person with significant control on 2022-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Nicholas Rowe on 2019-12-04 | |
AP03 | Appointment of Mr Nicholas Rowe as company secretary on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ALWEN HARKUS MADGE | |
TM02 | Termination of appointment of Joanna Alwen Harkus Madge on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed discoverie group LIMITED\certificate issued on 28/11/17 | |
RES15 | CHANGE OF COMPANY NAME 08/08/17 | |
CERTNM | COMPANY NAME CHANGED ACAL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/08/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Gary Preston Shillinglaw on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ALWEN HARKUS MADGE | |
AP03 | Appointment of Mrs Joanna Alwen Harkus Madge as company secretary on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PRESTON SHILLINGLAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 14/12/11 | |
SH19 | Statement of capital on 2011-12-16 GBP 1 | |
RES06 | Resolutions passed:
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AR01 | 31/07/11 FULL LIST | |
RES13 | QUOTING SECTION 175 01/03/2011 | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK GIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRAY | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 31/07/2010 | |
AP01 | DIRECTOR APPOINTED MR GARY PRESTON SHILLINGLAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS GRAY / 01/12/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRAY / 09/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SYDES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAUGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAGJIT VIRDEE | |
RES01 | ALTER ARTICLES 17/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS ROWE | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES SYDES | |
288a | DIRECTOR APPOINTED MALCOLM HOWARD COOPER | |
288a | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 3 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2EY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/08/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACAL ELECTRONICS LIMITED
ACAL ELECTRONICS LIMITED owns 4 domain names.
acalelec.co.uk acalsan.co.uk acalsans.co.uk acalsn.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACAL ELECTRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |