ACERTEC (EDSTONE) LIMITED
INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY CV3 4PE- Dissolved
- Private Limited Company
- Company No. 03721268
- Last Updated: 27 Jun 2021
Company Profile
ACERTEC (EDSTONE) LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in COVENTRY. ACERTEC (EDSTONE) LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 7 months and 16 days.
| Name | ACERTEC (EDSTONE) LIMITED |
|---|---|
| Company number | 03721268 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acertec Uk Limited Siskin Parkway East, Middlemarch Business Park, CV3 4PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 May 2020 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ACERTEC (EDSTONE) LIMITED | 25 Feb 1999 |
| ACERTEC LTD | 21 Apr 2006 |