ACAL ELECTRONICS LIMITED

ACAL ELECTRONICS LIMITED is an active private limited company, incorporated on 5 February 1985. The nature of the business is Non-trading company. The company's registered office is on Occam Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ACAL ELECTRONICS LIMITED has two previous names, the most recent of which was DISCOVERIE GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 CHANCELLOR COURT
Address Line 2	OCCAM ROAD SURREY RESEARCH PARK
Post Town	GUILDFORD
County	SURREY
Postcode	GU2 7AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 28/11/2017 onwards:

ACAL ELECTRONICS LIMITED

From 08/08/2017 to 28/11/2017:

DISCOVERIE GROUP LIMITED

Prior to 08/08/2017:

ACAL ELECTRONICS LIMITED

Directors

(The company's officers)

MR GREGORY DAVIDSON-SHRINE

(~49 year old British national)

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 17/12/2019

MR SIMON MARK GIBBINS

(~57 year old British national)

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2010

MR GREGORY DAVIDSON-SHRINE

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH

Current Secretary

Appointed on 04/12/2019

Connections

(Shared officers)

2J ANTENNAS UK LIMITED

MR SIMON MARK GIBBINS

ACTECH HOLDINGS LIMITED

MR GREGORY DAVIDSON-SHRINE
MR SIMON MARK GIBBINS

ADVANCED CRYSTAL TECHNOLOGY LIMITED

MR GREGORY DAVIDSON-SHRINE
MR SIMON MARK GIBBINS

AMEGA ELECTRONICS LIMITED

MR GREGORY DAVIDSON-SHRINE
MR SIMON MARK GIBBINS

AMEGA GROUP LIMITED

MR GREGORY DAVIDSON-SHRINE
MR SIMON MARK GIBBINS

ANTENOVA LIMITED

MR SIMON MARK GIBBINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)