AE

ACAL ELECTRONICS LIMITED

Active

Company number 01882927

Guildford, England · Incorporated 5 February 1985

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

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEAN MICROSYSTEMS LIMITED · 5 February 1985 – 10 April 1990

ACAL ELECTRONICS LIMITED · 10 April 1990 – 8 August 2017

DISCOVERIE GROUP LIMITED · 8 August 2017 – 28 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Discoverie Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Certificate Change Of Name Company
Change Of Name
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Resolution
Resolution
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Dormant
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Legacy
Capital
16 December 2011 View
Legacy
Insolvency
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 January 2008 View
Legacy
Annual Return
8 September 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Address
1 March 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
8 September 1997 View
Legacy
Officers
15 August 1997 View
Accounts With Accounts Type Full
Accounts
24 July 1997 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Annual Return
19 August 1994 View
Accounts With Accounts Type Full
Accounts
16 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
2 October 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Officers
15 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Capital
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Legacy
Annual Return
10 February 1991 View
Accounts With Accounts Type Full
Accounts
11 January 1991 View
Legacy
Address
17 May 1990 View
Certificate Change Of Name Company
Change Of Name
11 April 1990 View
Resolution
Resolution
5 April 1990 View
Legacy
Capital
5 April 1990 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Legacy
Mortgage
31 January 1989 View
Resolution
Resolution
14 December 1988 View
Legacy
Capital
14 December 1988 View
Legacy
Capital
14 December 1988 View
Legacy
Officers
3 October 1988 View
Accounts With Accounts Type Full
Accounts
3 October 1988 View
Legacy
Annual Return
3 October 1988 View
Legacy
Officers
8 December 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Address
22 October 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Mortgage
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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