ACERTEC UK LIMITED
COVENTRY DE FACTO 1233 LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE
Company number 05398699
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016; Appointment of Mr Mark John Smith as a secretary on 5 September 2016. The most likely internet sites of ACERTEC UK LIMITED are www.acertecuk.co.uk, and www.acertec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Acertec Uk Limited is a Private Limited Company. The company registration number is 05398699. Acertec Uk Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Acertec Uk Limited is International House Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . SMITH, Mark John is a Secretary of the company. FISHER, Christopher Paul is a Director of the company. SMITH, Mark John is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary HAYHURST, Michael has been resigned. Secretary ROACHE, David John has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COOK, Jonathan Charles has been resigned. Director HUSSEY, David Gordon has been resigned. Director HUSSEY, David Gordon has been resigned. Director KYNASTON, Stephen Lloyd has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MORRISS, Andrew Stuart has been resigned. Director ROACHE, David John has been resigned. Director SWORD, John David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Mark John
Appointed Date: 05 September 2016
Director
FISHER, Christopher Paul
Appointed Date: 30 November 2015
63 years old
Director
SMITH, Mark John
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
DAVIES, John Graeme
Resigned: 01 April 2009
Appointed Date: 30 October 2007
Secretary
HAYHURST, Michael
Resigned: 05 September 2016
Appointed Date: 01 April 2009
Secretary
ROACHE, David John
Resigned: 30 October 2007
Appointed Date: 04 May 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 18 March 2005
Director
COOK, Jonathan Charles
Resigned: 31 December 2008
Appointed Date: 01 May 2008
67 years old
Director
HUSSEY, David Gordon
Resigned: 30 November 2015
Appointed Date: 14 June 2010
77 years old
Director
HUSSEY, David Gordon
Resigned: 24 June 2009
Appointed Date: 09 June 2008
77 years old
Director
KYNASTON, Stephen Lloyd
Resigned: 14 June 2010
Appointed Date: 01 January 2009
66 years old
Director
MACLEOD, Gregory Ian
Resigned: 30 November 2015
Appointed Date: 14 June 2010
66 years old
Director
MORRISS, Andrew Stuart
Resigned: 14 June 2010
Appointed Date: 24 June 2009
78 years old
Director
ROACHE, David John
Resigned: 31 December 2007
Appointed Date: 04 May 2005
75 years old
Director
SWORD, John David
Resigned: 09 June 2008
Appointed Date: 04 May 2005
83 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 May 2005
Appointed Date: 18 March 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Stadco Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACERTEC UK LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
07 Oct 2016
Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016
06 Sep 2016
Appointment of Mr Mark John Smith as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016
06 May 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
11 May 2005
Secretary resigned;director resigned
11 May 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
11 May 2005
Registered office changed on 11/05/05 from: 10 snow hill london EC1A 2AL
11 May 2005
New director appointed
18 Mar 2005
Incorporation

ACERTEC UK LIMITED Charges

29 August 2013
Charge code 0539 8699 0003
Delivered: 6 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: The Board of the Pension Protection Fund
Description: Castle bromwich, fort parkway, fort dunlop, erdington,t/no:…
29 August 2013
Charge code 0539 8699 0002
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Castle bromwich fort parkway fort dunlop erdington…
23 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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