Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Acertec Engineering Limited
- Incorporated
- 5 October 1955 (71 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Acertec Engineering Ltd QueenswayHortonwoodTelfordTF1 7LL
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
British
Born April 1972 (54)
Smith, Mark John
Secretary · Appointed 5 September 2016
Director · Appointed 30 November 2015
British
Born October 1968 (58)
Officer history (25 former)
1 January 2022
31 December 2021
5 September 2016
Appointed Smith, Mark John as Secretary
5 September 2016
30 November 2015
30 November 2015
30 November 2015
30 November 2015
14 June 2010
14 June 2010
14 June 2010
14 June 2010
24 June 2009
24 June 2009
1 April 2009
1 April 2009
2 February 2009
1 January 2009
31 December 2008
29 August 2008
9 June 2008
9 June 2008
1 May 2008
31 December 2007
30 October 2007
30 October 2007
30 September 2004
30 September 1999
30 September 1999
30 September 1999
30 September 1999
30 September 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
19 July 1996
1 July 1996
1 July 1996
30 June 1996
30 May 1996
20 April 1995
10 October 1994
1 August 1994
21 April 1994
Resigned Tudor, Dennis Roderick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07163622
Former controllers (1)
8 December 2019
Ceased Acertec (Edstone) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Acertec Engineering Limited This company Owns 75–100% of shares
Acertec UK Limited Owns 75–100% of shares
Stadco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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