Acal Electronics Limited

General information

Name:

Acal Electronics Ltd

Office Address:

2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford

Number: 01882927

Incorporation date: 1985-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Chancellor Court, Guildford GU2 7AH Acal Electronics Limited is categorised as a Private Limited Company issued a 01882927 registration number. This firm appeared on 1985/02/05. This firm has a history in registered name changing. Up till now the firm had two different company names. Until 2017 the firm was prospering under the name of Discoverie Group and before that its official company name was Acal Electronics. This business's Standard Industrial Classification Code is 74990 - Non-trading company. The business most recent accounts describe the period up to 31st March 2022 and the latest confirmation statement was released on 27th June 2023.

The company owes its well established position on the market and constant development to exactly two directors, namely Gregory D. and Simon G., who have been guiding it for five years.

  • Previous company's names
  • Acal Electronics Limited 2017-11-28
  • Discoverie Group Limited 2017-08-08
  • Acal Electronics Limited 1985-02-05

Company staff

Gregory D.

Role: Director

Appointed: 17 December 2019

Latest update: 4 February 2024

Gregory D.

Role: Secretary

Appointed: 04 December 2019

Latest update: 4 February 2024

Simon G.

Role: Director

Appointed: 01 September 2010

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Discoverie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Chancellor Court, Occam Road Surrey Research Park, GU2 7AH, Surrey and was registered as a PSC under the reg no 01618416.

Discoverie Holdings Limited
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01618416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
39
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