ACTECH HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 03059569
Status Active
Incorporation Date 22 May 1995
Company Type Private Limited Company
Address 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017; Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017. The most likely internet sites of ACTECH HOLDINGS LIMITED are www.actechholdings.co.uk, and www.actech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Actech Holdings Limited is a Private Limited Company. The company registration number is 03059569. Actech Holdings Limited has been working since 22 May 1995. The present status of the company is Active. The registered address of Actech Holdings Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. HARKUS MADGE, Joanna Alwen is a Director of the company. Secretary DAVIES, Neil has been resigned. Secretary FISHLEIGH, Andrew Paul has been resigned. Secretary GREATOREX, Ian Russell has been resigned. Secretary HARRIS, David Ernest has been resigned. Secretary JONES, Andrew Kingsley has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary PRIOR, Robert Michael has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Director AXTEN, Wayne Ronald has been resigned. Director BRYSON, John Macdonald has been resigned. Director COOPER, Malcolm Howard has been resigned. Director CROOK, Derek Frederick has been resigned. Director HARRIS, David Ernest has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director MICHIE, Ewan has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SYDES, Stephen Charles has been resigned. Director VITOU, Barry Spencer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017

Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old

Director
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
46 years old

Resigned Directors

Secretary
DAVIES, Neil
Resigned: 30 July 2004
Appointed Date: 11 May 2001

Secretary
FISHLEIGH, Andrew Paul
Resigned: 10 October 1995
Appointed Date: 22 May 1995

Secretary
GREATOREX, Ian Russell
Resigned: 05 June 2009
Appointed Date: 01 April 2006

Secretary
HARRIS, David Ernest
Resigned: 31 March 2001
Appointed Date: 01 June 2000

Secretary
JONES, Andrew Kingsley
Resigned: 05 March 1996
Appointed Date: 10 October 1995

Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 05 March 1996

Secretary
PRIOR, Robert Michael
Resigned: 01 April 2006
Appointed Date: 02 August 2004

Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 05 June 2009

Director
AXTEN, Wayne Ronald
Resigned: 01 March 2007
Appointed Date: 30 November 2000
62 years old

Director
BRYSON, John Macdonald
Resigned: 28 June 1999
Appointed Date: 05 March 1996
80 years old

Director
COOPER, Malcolm Howard
Resigned: 02 February 2010
Appointed Date: 05 June 2009
65 years old

Director
CROOK, Derek Frederick
Resigned: 04 February 2000
Appointed Date: 05 March 1996
83 years old

Director
HARRIS, David Ernest
Resigned: 31 March 2001
Appointed Date: 01 June 2000
88 years old

Director
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 05 March 1996
86 years old

Director
MICHIE, Ewan
Resigned: 13 June 1997
Appointed Date: 10 October 1995
68 years old

Director
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 05 June 2009
76 years old

Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 01 July 1997
64 years old

Director
VITOU, Barry Spencer
Resigned: 10 October 1995
Appointed Date: 22 May 1995
56 years old

ACTECH HOLDINGS LIMITED Events

03 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
03 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 90 more events
19 Oct 1995
New director appointed
19 Oct 1995
New secretary appointed
19 Oct 1995
Ad 10/10/95--------- £ si 99@1=99 £ ic 1/100
19 Oct 1995
Accounting reference date notified as 31/10
22 May 1995
Incorporation