ACAL ELECTRONICS LIMITED
Company details
- Registered name
- ACAL ELECTRONICS LIMITED
- Company number
- 01882927
- Registered office
- 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 February 1985
- Status
- Active
- Age
- 41 years
- Previous names
- DISCOVERIE GROUP LIMITED (to 28 Nov 2017) · ACAL ELECTRONICS LIMITED (to 28 Nov 2017)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2019 | Director appointed | — | DAVIDSON-SHRINE, Gregory |
| 04/12/2019 | Secretary resigned | ROWE, Nicholas | — |
| 04/12/2019 | Secretary appointed | — | DAVIDSON-SHRINE, Gregory |
| 02/09/2019 | Director resigned | HARKUS MADGE, Joanna Alwen | — |
| 02/09/2019 | Secretary resigned | HARKUS MADGE, Joanna Alwen | — |
| 02/09/2019 | Secretary appointed | — | ROWE, Nicholas |
| 28/11/2017 | Registered name changed | ACAL ELECTRONICS LIMITED | DISCOVERIE GROUP LIMITED |
| 28/11/2017 | Registered name changed | DISCOVERIE GROUP LIMITED | ACAL ELECTRONICS LIMITED |
| 01/04/2017 | Director appointed | — | HARKUS MADGE, Joanna Alwen |
| 01/04/2017 | Secretary appointed | — | HARKUS MADGE, Joanna Alwen |
| 31/03/2017 | Director resigned | SHILLINGLAW, Gary Preston | — |
| 31/03/2017 | Secretary resigned | SHILLINGLAW, Gary Preston | — |
| 06/04/2016 | Person with significant control added | — | Discoverie Holdings Limited |
| 01/09/2010 | Director resigned | GRAY, Darren Louis | — |
| 01/09/2010 | Director appointed | — | GIBBINS, Simon Mark |
| 03/03/2010 | Director appointed | — | SHILLINGLAW, Gary Preston |
| 02/02/2010 | Director resigned | COOPER, Malcolm Howard | — |
| 05/06/2009 | Director resigned | SYDES, Stephen Charles | — |
| 17/10/2008 | Director resigned | VIRDEE, Jagjit Singh | — |
| 17/10/2008 | Director resigned | LAUGHTON, Anthony Joseph | — |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACAL ELECTRONICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACAL ELECTRONICS LIMITED (01882927)
ACAL ELECTRONICS LIMITED is a private limited company incorporated on 5 February 1985 and registered in the United Kingdom under company number 01882927. Its registered office is at 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 32 active officers are on record , and the person with significant control is Discoverie Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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