ACERTEC UK LIMITED

active Company number 05398699

Private Limited by Shares · Incorporated on 18th Mar 2005

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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 UK LIMITED is a private limited by shares company based in Telford. It was incorporated on 18th Mar 2005 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	—
Mark Smith	Director	30th Nov 2015		British	View profile
Stadco Automotive Limited	Corporate PSC	6th Apr 2016	—	—	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: 18th Mar 2005
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

18th Mar 2005 Company incorporated
18th Mar 2005 TRAVERS SMITH LIMITED appointed as Corporate director
18th Mar 2005 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
18th Mar 2005 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
4th May 2005 TRAVERS SMITH LIMITED resigned as Corporate director
4th May 2005 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
4th May 2005 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
4th May 2005 David Roache appointed as Director
4th May 2005 John Sword appointed as Director
4th May 2005 David Roache appointed as Secretary
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 John Sword resigned as Director
9th Jun 2008 David Hussey appointed as Director
31st Dec 2008 Jonathan Cook resigned as Director
1st Jan 2009 Stephen Kynaston appointed as Director
1st Apr 2009 John Davies resigned as Secretary
1st Apr 2009 Michael Hayhurst appointed as Secretary
24th Jun 2009 David Hussey resigned as Director
24th Jun 2009 Andrew Morriss appointed 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
14th Jun 2010 Stephen Kynaston resigned as Director
30th Nov 2015 David Hussey resigned as Director
30th Nov 2015 Gregory Macleod resigned as Director
30th Nov 2015 Christopher Fisher appointed as Director
30th Nov 2015 Mark Smith appointed as Director
6th Apr 2016 Stadco Automotive Limited appointed as Corporate PSC
5th Sep 2016 Mark Smith appointed as Secretary
5th Sep 2016 Michael Hayhurst resigned as Secretary
31st Dec 2021 Christopher Fisher resigned as Director
1st Jan 2022 Matthew Hawkin appointed as Director
3rd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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