Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Acal Electronics Limited
- Incorporated
- 5 February 1985 (41 years)
- Previously known as
- Discoverie Group Limited (until 28 November 2017)Acal Electronics Limited (until 8 August 2017)Dean Microsystems Limited (until 10 April 1990)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 September 2010
British
Born July 1966 (60)
Officer history (29 former)
17 December 2019
4 December 2019
Resigned Rowe, Nicholas as Secretary
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
31 March 2017
1 September 2010
Resigned Gray, Darren Louis as Director
1 September 2010
3 March 2010
2 February 2010
5 June 2009
17 October 2008
17 October 2008
29 August 2008
29 August 2008
27 August 2008
27 August 2008
31 March 2006
31 March 2006
Resigned Litherland, Andrew Mark as Director
2 March 2006
23 February 2006
Resigned Reeve, Paul Vincent as Director
20 February 2006
20 February 2006
26 October 2005
26 October 2005
5 November 2004
3 December 2003
1 April 2003
Appointed Litherland, Andrew Mark as Director
1 April 2003
1 April 2003
1 April 2003
1 April 2003
31 March 2002
19 December 2000
Appointed Gray, Darren Louis as Director
20 June 2000
20 June 2000
31 March 2000
31 March 2000
15 June 1999
2 June 1999
23 October 1997
8 August 1997
3 September 1996
23 May 1996
23 May 1996
23 May 1996
Resigned Osborne, John as Director
23 May 1996
26 October 1995
20 October 1993
Appointed Reeve, Paul Vincent as Director
28 February 1993
Resigned Storey, Peter William as Director
1 April 1992
1 April 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01618416
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited This company Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 27 June 2025 | Registered office address changed |
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