ACERTEC GROUP LIMITED

dissolved Company number 03771020

Private Limited by Shares · Incorporated on 14th May 1999 · Closed on 8th Jul 2013

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SIC code: 7499
Registered office: Shrewsbury, SY1 3AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACERTEC GROUP LIMITED is a private limited by shares company based in Shrewsbury. It was incorporated on 14th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

14 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Shrewsbury (SY) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in SY1 3AS £2,160,000 as of 14th Oct 2024 View postcode page

Average price (all time) £2,678,000

Average price (since 2016) £2,678,000

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Nationality	View
Michael Hayhurst	Secretary	1st Apr 2009	British	View profile
Stephen Kynaston	Director	1st Jan 2009	British	View profile
Gregory Macleod	Director	3rd Feb 2011	Australian	View profile
Andrew Morriss	Director	24th Jun 2009	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
ACERTEC MANAGEMENT LIMITED	03771062	14th May 1999	dissolved
ACERTEC INVESTMENTS LIMITED	03721269	25th Feb 1999	dissolved
BRC SQUARE GRIP LIMITED	02768314	26th Nov 1992	dissolved
S.G. INDUSTRIES LIMITED	02290541	26th Aug 1988	dissolved
HEH INVESTMENTS LIMITED	01247237	4th Mar 1976	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th May 1999
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

14th May 1999 Company incorporated
14th May 1999 TRAVERS SMITH LIMITED appointed as Corporate nominee director
14th May 1999 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee director
14th May 1999 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate nominee secretary
24th May 1999 Simon Leefe appointed as Director
24th May 1999 John Sword appointed as Director
24th May 1999 John Sword appointed as Secretary
24th May 1999 TRAVERS SMITH LIMITED resigned as Corporate nominee director
24th May 1999 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee director
24th May 1999 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate nominee secretary
31st May 2000 John Sword resigned as Secretary
31st May 2000 Michael Youens appointed as Secretary
14th Feb 2003 David Roache appointed as Director
30th Sep 2004 Nicholas Cribb appointed as Secretary
30th Sep 2004 Michael Youens resigned as Secretary
9th May 2006 Simon Leefe resigned as Director
30th Oct 2007 Nicholas Cribb 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
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
24th Jun 2009 Andrew Morriss appointed as Director
24th Jun 2009 David Hussey resigned as Director
3rd Feb 2011 Gregory Macleod appointed as Director

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