ACERTEC ENGINEERING LIMITED

active Company number 00555532

Private Limited by Shares · Incorporated on 5th Oct 1955

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SIC code: 70100
Registered office: Telford, TF1 7LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ACERTEC ENGINEERING LIMITED is a private limited by shares company based in Telford. It was incorporated on 5th Oct 1955 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Hawkin	Director	1st Jan 2022		British	View profile
Mark Smith	Secretary	5th Sep 2016	This company	Not recorded	View profile
Mark Smith	Director	30th Nov 2015		British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Oct 1955
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Oct 1955 Company incorporated
21st Apr 1994 Dennis Tudor resigned as Director
1st Aug 1994 John Hall resigned as Director
10th Oct 1994 John Sword appointed as Director
20th Apr 1995 Brian Hinkins resigned as Director
30th May 1996 Geoffrey Whalen appointed as Director
30th Jun 1996 Alastair Smith resigned as Secretary
1st Jul 1996 Mark Hughes appointed as Director
1st Jul 1996 Mark Hughes appointed as Secretary
19th Jul 1996 Alastair Smith resigned as Director
24th May 1999 Geoffrey Whalen resigned as Director
24th May 1999 Robert McAlpine resigned as Director
24th May 1999 Ian Donald resigned as Director
24th May 1999 Richard Hall resigned as Director
30th Sep 1999 Michael Youens appointed as Director
30th Sep 1999 David Roache appointed as Director
30th Sep 1999 David Roache appointed as Secretary
30th Sep 1999 Mark Hughes resigned as Director
30th Sep 1999 Mark Hughes resigned as Secretary
30th Sep 2004 Michael Youens resigned as Director
30th Oct 2007 David Roache resigned as Secretary
30th Oct 2007 John Davies appointed as Secretary
31st Dec 2007 David Roache resigned as Director
1st May 2008 Jonathan Cook appointed as Director
9th Jun 2008 David Hussey appointed as Director
9th Jun 2008 John Sword resigned as Director
29th Aug 2008 David Leng appointed as Director
31st Dec 2008 Jonathan Cook resigned as Director
1st Jan 2009 Stephen Kynaston appointed as Director
2nd Feb 2009 David Leng resigned as Director
1st Apr 2009 Michael Hayhurst appointed as Secretary
1st Apr 2009 John Davies resigned as Secretary
24th Jun 2009 Andrew Morriss appointed as Director
24th Jun 2009 David Hussey resigned as Director
14th Jun 2010 Stephen Kynaston resigned as Director
14th Jun 2010 Andrew Morriss resigned as Director
14th Jun 2010 David Hussey appointed as Director
14th Jun 2010 Gregory Macleod appointed as Director
30th Nov 2015 Mark Smith appointed as Director
30th Nov 2015 David Hussey resigned as Director
30th Nov 2015 Christopher Fisher appointed as Director
30th Nov 2015 Gregory Macleod resigned as Director
5th Sep 2016 Michael Hayhurst resigned as Secretary
5th Sep 2016 Mark Smith appointed as Secretary
31st Dec 2021 Christopher Fisher resigned as Director
1st Jan 2022 Matthew Hawkin appointed as Director
21st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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