ACERTEC LIMITED

dissolved Company number 03721271

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 15th Sep 2018

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SIC code: 74990
Registered office: London, EC4M 7RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACERTEC LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

53 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Hayhurst	Secretary	1st Apr 2009		British	View profile
David Hussey	Director	19th Jan 2007	This company	British	View profile
Gregory Macleod	Director	21st Apr 2009		Australian	View profile
Andrew Morriss	Director	30th Sep 2008		British	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
TAKEAWAY.COM EXPRESS UK LIMITED	12906742	25th Sep 2020	active
JUST EAT NORTHERN HOLDINGS LIMITED	11706028	30th Nov 2018	active
EVERYDAY VENTURES LIMITED	11594918	28th Sep 2018	dissolved
CRE VENTURES LIMITED	10592417	31st Jan 2017	dissolved
JUST EAT CENTRAL HOLDINGS LIMITED	09578919	7th May 2015	active

Showing the latest 5 of 52 companies at this 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: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 TRAVERS SMITH LIMITED appointed as Corporate nominee director
25th Feb 1999 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
25th Feb 1999 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Mar 1999 Simon Leefe appointed as Director
29th Mar 1999 John Sword appointed as Director
29th Mar 1999 John Sword appointed as Secretary
29th Mar 1999 TRAVERS SMITH LIMITED resigned as Corporate nominee director
29th Mar 1999 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
29th Mar 1999 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Sep 1999 Hugh Lang appointed as Director
28th Sep 1999 David Roache appointed as Director
31st May 2000 John Sword resigned as Secretary
31st May 2000 Michael Youens appointed as Secretary
21st Feb 2003 Michael Youens appointed as Director
28th Feb 2003 Michael Youens resigned as Director
30th Sep 2004 Michael Youens resigned as Secretary
30th Sep 2004 David Roache appointed as Secretary
12th Apr 2006 James Kerr Muir appointed as Director
15th Apr 2006 Hugh Lang resigned as Director
18th Apr 2006 Bryan Burn appointed as Director
9th May 2006 Simon Leefe resigned as Director
19th Jan 2007 David Hussey appointed as Director
27th Jun 2007 David Roache resigned as Secretary
27th Jun 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 John Sword resigned as Director
30th Sep 2008 Andrew Morriss appointed as Director
31st Dec 2008 Jonathan Cook resigned as Director
1st Jan 2009 Stephen Kynaston appointed as Director
1st Apr 2009 Michael Hayhurst appointed as Secretary
1st Apr 2009 John Davies resigned as Secretary
21st Apr 2009 Gregory Macleod appointed as Director
30th Jun 2009 Bryan Burn resigned as Director
30th Jun 2009 James Kerr Muir resigned as Director
28th May 2010 Stephen Kynaston resigned as Director

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