ACERTEC UK LIMITED
Non-Trading
General Information
NAME
ACERTEC UK LIMITED
COMPANY NUMBER
05398699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/03/2005
(19 years and 8 months old)
WEBSITE
www.acertec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2005
30/09/2005
DE FACTO 1233 LIMITED
SHROPSHIRE
TF1 7LL
Hortonwood Industrial Estate
Queensway
TELFORD
TF1 7LL
International House
Siskin Parkway East
Coventry
West Midlands
CV3 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STADCO AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ACERTEC UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACERTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACERTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACERTEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 18/03/2005 - Present (19 years and 8 months) Secretary: 18/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
18/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNA INTERNATIONAL INC | N/A | N/A |
| 1305290 ONTARIO INC | N/A | N/A |
| COSMA TOOLING IRELAND UNLIMITED COMPANY | N/A | N/A |
| DECOMA (GERMANY) GMBH | N/A | N/A |
| MAGNA EXTERIORS (BANBURY) LIMITED | Active - Accounts Filed | View Report |
| MAGNA AUTOMOTIVE EUROPE GMBH | N/A | N/A |
| STADCO AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ACERTEC ENGINEERING LIMITED | Non-Trading | View Report |
| ACERTEC UK LIMITED | Non-Trading | View Report |
| STADCO LIMITED | Active - Accounts Filed | View Report |
| MAGNA EXTERIORS & INTERIORS HOLDINGS INC | N/A | N/A |
| MAGNA EXTERIORS (LIVERPOOL) LIMITED | Non-Trading | View Report |
| MAGNA METALFORMING AG | N/A | N/A |
| MAGNA MIRRORS OF AMERICA INC | N/A | N/A |
| MAGNA DONNELLY ELECTRONICS NAAS LIMITED | N/A | N/A |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
| NEW MAGNA INVESTMENTS NV | N/A | N/A |
| MAGNA INTERNATIONAL HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| COSMA CASTING UK R.E. LIMITED | Company is dissolved | View Report |
| MAGNA SEATING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Matthew Richard Hawkin (913687295) Appointed |
| 19/01/2022 | Christopher Paul Fisher (918374727) has left the board |
| 24/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary Mark John Smith (921356994) Appointed |
| 07/09/2016 | Michael Hayhurst (901520197) has left the board |
| 25/03/2016 | New Annual Return filed |
| 31/12/2015 | New Board Member Christopher Paul Fisher (918374727) Appointed |
| 31/12/2015 | New Accounts filed |
| 31/12/2015 | Change in Reg. Office |
| 31/12/2015 | New Board Member Mark John Smith (912471943) Appointed |
| 31/12/2015 | Gregory Ian MacLeod (906051816) has left the board |
| 31/12/2015 | David Gordon Hussey (913163957) has left the board |
| 29/03/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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