Actech Holdings Limited

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Micro

Actech Holdings Limited

03059569•Private Limited With Share Capital

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

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Incorporated

22/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Actech Holdings Limited (03059569) is a private limited with share capital incorporated on 22/05/1995 (30 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 22/05/1995
GU27AH

Financial Overview

Total Assets

£25.2K

Liabilities

£51

Net Assets

£25.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
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:23-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name 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:24-05-2016
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:27-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
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:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
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:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:02-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Auditors Resignation Company
Category:Auditors
Date:13-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:29-05-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Address
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Officers
Date:21-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:20-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:11-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1999
Legacy
Category:Address
Date:02-09-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:29-05-1998
Legacy
Category:Address
Date:29-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1998
Legacy
Category:Officers
Date:09-12-1997
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:20-06-1996

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, Surrey, GU27AHRegistered
Unit 33, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG456LS

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Contact

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