Aculab Ltd
Company Profile
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SmallAculab Ltd
01397386•Private Limited With Share Capital
Imperium Imperial Way, Reading, Berkshire, England, RG20TD
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Incorporated
02/11/1978
Company Age
47 years
Directors
4
Employees
61
SIC Code
26200
Risk
very low risk
Company Overview
Registration, classification & business activity
Aculab Ltd (01397386) is a private limited with share capital incorporated on 02/11/1978 (47 years old) and registered in england, RG20TD. The company operates under SIC code 26200 and is classified as Small.
Aculab provides deployment proven telecommunication, cloud & enterprise biometric products to the global market. whether you need telecom resources on a board, hosted on a server or from a cloud-based platform, aculab can offer a solution. we are an innovative, market leading company that places pro...
Private Limited With Share Capital
SIC: 26200
Small
Incorporated 02/11/1978
RG20TD
61 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£1.55M
Net Assets
£1.57M
Turnover
£4.67M
Cash
£1.99M
Key Metrics
61
Employees
4
Directors
2
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-09-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:18-09-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Auditors Resignation Company
Category:Auditors
Date:25-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Address
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Address
Date:08-11-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:18-07-2002
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months4
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date25/11/2024
Latest Accounts30/06/2024
Trading Addresses
Aculab Plc, 2 Sherwood Place, 155 Sherwood Drive, Milton Keynes, Buckinghamshire, MK36RT
Imperium, Imperial Way, Reading, RG20TDRegistered
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