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ALTEC ENGINEERING LIMITED - Unit 1 Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom
Company Information
- Company registration number
- 07480789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Bowburn North Industrial Estate
- Bowburn
- Durham
- DH6 5PF
- England Unit 1 Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England UK
Management
- Managing Directors
- BATEY, Nicholas
- WAITE, Alastair
- Company secretaries
- REID, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-04
- Age Of Company 2011-01-04 13 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Alastair Waite
- Mr Alastair Waite
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALTEC ENGINEERING SYSTEMS LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-01
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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ALTEC ENGINEERING LIMITED Company Description
- ALTEC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 07480789. Its current trading status is "live". It was registered 2011-01-04. It was previously called ALTEC ENGINEERING SYSTEMS LTD. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-04.It can be contacted at Unit 1 Bowburn North Industrial Estate .
Get ALTEC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altec Engineering Limited - Unit 1 Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom
- 2011-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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confirmation-statement-with-updates (2020-10-10) - CS01
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accounts-with-accounts-type-small (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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confirmation-statement-with-updates (2020-07-31) - CS01
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resolution (2020-08-11) - RESOLUTIONS
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memorandum-articles (2020-08-11) - MA
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change-account-reference-date-company-previous-extended (2020-10-05) - AA01
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termination-director-company-with-name-termination-date (2020-10-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-updates (2019-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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mortgage-satisfy-charge-full (2019-08-03) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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capital-allotment-shares (2018-01-03) - SH01
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change-to-a-person-with-significant-control (2018-01-04) - PSC04
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confirmation-statement-with-updates (2018-01-04) - CS01
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appoint-person-director-company-with-name (2018-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-26) - TM02
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resolution (2018-02-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-small (2018-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-29) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-27) - AA
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change-account-reference-date-company-current-extended (2017-10-27) - AA01
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change-of-name-notice (2017-10-31) - CONNOT
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resolution (2017-10-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
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change-to-a-person-with-significant-control (2017-11-01) - PSC04
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change-person-director-company-with-change-date (2017-11-01) - CH01
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resolution (2017-11-01) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-05) - MR04
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appoint-person-secretary-company-with-name-date (2017-07-01) - AP03
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-28) - MR01
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resolution (2017-07-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
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appoint-person-secretary-company-with-name-date (2017-08-16) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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termination-director-company-with-name-termination-date (2016-12-11) - TM01
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accounts-with-accounts-type-micro-entity (2016-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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certificate-change-of-name-company (2012-12-11) - CERTNM
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resolution (2012-12-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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gazette-filings-brought-up-to-date (2012-08-01) - DISS40
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gazette-notice-compulsary (2012-05-01) - GAZ1
keyboard_arrow_right 2011
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incorporation-company (2011-01-04) - NEWINC