Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Acertec UK Limited
- Incorporated
- 18 March 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Acertec UK Ltd QueenswayHortonwoodTelfordTF1 7LL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (15 former)
1 January 2022
31 December 2021
5 September 2016
5 September 2016
Appointed Smith, Mark John as Secretary
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
1 January 2009
31 December 2008
9 June 2008
9 June 2008
1 May 2008
31 December 2007
30 October 2007
30 October 2007
4 May 2005
4 May 2005
4 May 2005
4 May 2005
4 May 2005
4 May 2005
18 March 2005
18 March 2005
18 March 2005
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
Private Limited Company
Reg. no. 07163622
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Acertec Engineering Limited Owns 75–100% of shares
Acertec UK Limited This company 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 | ||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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