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ACAL ELECTRONICS HOLDINGS LIMITED

Company Number
01618416
Status
Active
Incorporation Date
1 March 1982 (about 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Chancellor Court
    Occam Road Surrey Research Park
  • Guildford
  • GU2 7AH
  • Surrey
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-23
Previous Names
  • ACAL BFI INTERNATIONAL LIMITED
  • CENTRE INDUSTRIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-01-17 United Kingdom flag ACAL ELECTRONICS HOLDINGS LIMITED (United Kingdom, 1 Mar 1982- ) controls United Kingdom flag VARIOHM HOLDINGS LIMITED (United Kingdom, 18 Apr 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ACAL ELECTRONICS HOLDINGS LIMITED (United Kingdom, 1 Mar 1982- ) controls United Kingdom flag ACAL NEWCO LIMITED (United Kingdom, 5 Apr 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ACAL ELECTRONICS HOLDINGS LIMITED (United Kingdom, 1 Mar 1982- ) controls United Kingdom flag ACAL BFI UK LIMITED (United Kingdom, 28 Mar 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ACAL ELECTRONICS HOLDINGS LIMITED (United Kingdom, 1 Mar 1982- ) controls United Kingdom flag ACAL ELECTRONICS LIMITED (United Kingdom, 5 Feb 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ACAL ELECTRONICS HOLDINGS LIMITED (United Kingdom, 1 Mar 1982- ) controls United Kingdom flag SEDGEMOOR LIMITED (United Kingdom, 11 May 1934- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-24 Give notice of relevant legal entity with significant control Notification of Discoverie Group Plc as a person with significant control on 2016-04-06 details
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-24 with updates details
2018-01-04 Filing dated 4 January 2018 Auditor's resignation details
2017-11-03 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-25 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-04-03 Appointment of secretary Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01 details
2017-04-03 Termination of appointment of secretary Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31 details
2017-01-04 Annual Accounts Full accounts made up to 2016-03-31 details
2016-06-27 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2015-10-13 Annual Accounts Full accounts made up to 2015-03-31 details
2015-09-08 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-02-25 Filing dated 25 February 2015 Resolutions details
2015-02-25 Filing dated 25 February 2015 Statement by Directors details
2015-02-25 Filing dated 25 February 2015 Solvency Statement dated 23/02/15 details
2015-02-25 Filing dated 25 February 2015 Statement of capital on 2015-02-25 details
2014-11-18 Annual Accounts Full accounts made up to 2014-03-31 details
2014-10-22 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-06-16 Filing dated 16 June 2014 Memorandum and Articles of Association details
2014-06-16 Filing dated 16 June 2014 Resolutions details
2014-05-22 Statement of company’s objects Statement of company's objects details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2018

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