Acutech Precision Engineering Limited

General information

Name:

Acutech Precision Engineering Ltd

Office Address:

Unit 5b Haverscroft Industrial Estate NR17 1YE Attleborough

Number: 10539200

Incorporation date: 2016-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 5b, Attleborough NR17 1YE Acutech Precision Engineering Limited is categorised as a Private Limited Company issued a 10539200 Companies House Reg No. The company was created on 2016-12-23. Since 2017-04-24 Acutech Precision Engineering Limited is no longer under the name Pnt Holdings. The firm's declared SIC number is 29320 which stands for Manufacture of other parts and accessories for motor vehicles. 2022-12-31 is the last time when the company accounts were filed.

There's a single director now managing this specific firm, specifically Glen W. who's been carrying out the director's tasks since 2016-12-23. Since 2016-12-23 Sandra T., had been functioning as a director for the firm up until the resignation in December 2022. Additionally a different director, namely Paul T. resigned in 2022.

  • Previous company's names
  • Acutech Precision Engineering Limited 2017-04-24
  • Pnt Holdings Limited 2016-12-23

Financial data based on annual reports

Company staff

Glen W.

Role: Director

Appointed: 29 August 2018

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Wellside Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Attleborough at Haverscroft Industrial Estate, NR17 1YE, Norfolk and was registered as a PSC under the registration number 14468828.

Wellside Holdings Ltd
Address: Unit 5b Haverscroft Industrial Estate, Attleborough, Norfolk, NR17 1YE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14468828
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul T.
Notified on 23 December 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glen W.
Notified on 31 August 2018
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra T.
Notified on 23 December 2016
Ceased on 31 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 23 December 2016
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 22nd December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
7
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