AG

ACT GROUP TECHNOLOGY CO., LIMITED

Active

Company number 16500807

West Midlands, England, United Kingdom · Incorporated 6 June 2025

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Last updated on 18 September 2026

Manufacture of other chemical products n.e.c. · SIC 20590

Manufacture of electronic industrial process control equipment · SIC 26512

Manufacture of electricity distribution and control apparatus · SIC 27120

Manufacture of bearings, gears, gearing and driving elements · SIC 28150


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

ACT GROUP TECHNOLOGY CO., LIMITED is an active private limited company incorporated on 6 June 2025 and registered in England and Wales. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are manufacture of other chemical products n.e.c. (SIC 20590), manufacture of electronic industrial process control equipment (SIC 26512), manufacture of electricity distribution and control apparatus (SIC 27120) and manufacture of bearings, gears, gearing and driving elements (SIC 28150).

Ms Shujuan Chen is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHEN, Shujuan (appointed 6 June 2025). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2026, were filed on 30 July 2026. The next accounts are due by 31 March 2028. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 3 filings for this company, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 18 September 2026
  • SHUJUAN CHEN (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHUJUAN CHEN ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

WC
6 June 2025
CS
CHEN, Shujuan
Director
6 June 2025

Persons with significant control

PS
Ms Shujuan Chen
Born June 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2026 View
Incorporation Company
Incorporation
6 June 2025 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.