Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Actech Holdings Limited
- Incorporated
- 22 May 1995 (31 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
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 (21 former)
17 December 2019
4 December 2019
Resigned Rowe, Nicholas as Secretary
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
2 September 2019
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
31 March 2017
1 September 2010
2 February 2010
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
1 March 2007
1 April 2006
1 April 2006
2 August 2004
30 July 2004
11 May 2001
31 March 2001
31 March 2001
30 November 2000
1 June 2000
1 June 2000
31 May 2000
31 May 2000
4 February 2000
28 June 1999
1 July 1997
13 June 1997
5 March 1996
5 March 1996
5 March 1996
5 March 1996
5 March 1996
10 October 1995
10 October 1995
10 October 1995
10 October 1995
22 May 1995
22 May 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Actech Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 March 2024 |
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