Acal Electronics Limited

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Micro

Acal Electronics Limited

01882927•Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
01483544500

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Incorporated

05/02/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Acal Electronics Limited (01882927) is a private limited with share capital incorporated on 05/02/1985 (41 years old) and registered in guildford, GU27AH. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/02/1985
GU27AH

Financial Overview

Total Assets

£1.97M

Liabilities

£720.0K

Net Assets

£1.25M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gregory davidson-shrine
director
S
simon mark gibbins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2017
Resolution
Category:Resolution
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Legacy
Category:Capital
Date:16-12-2011
Legacy
Category:Insolvency
Date:16-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2011
Resolution
Category:Resolution
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Resolution
Category:Resolution
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:19-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:08-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Address
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Officers
Date:11-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Officers
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:03-08-2001

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered
Unit 4, The Rose Estate, Osborn Way, Hook, Hampshire, RG279UT

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Contact

01483544500
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH