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ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED - 5, Bain Square, Livingston, EH54 7DQ, United Kingdom
Company Information
- Company registration number
- SC339198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Bain Square
- Livingston
- EH54 7DQ
- Scotland 5, Bain Square, Livingston, EH54 7DQ, Scotland UK
Management
- Managing Directors
- LUIS GOMEZ
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-08
- Age Of Company 2008-03-08 16 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OCTOCAP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-03-08
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ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED Company Description
- ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC339198. Its current trading status is "live". It was registered 2008-03-08. It was previously called OCTOCAP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-08.It can be contacted at 5 .
Get ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alter Technology Tuv Nord Holdings Limited - 5, Bain Square, Livingston, EH54 7DQ, United Kingdom
- 2008-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc339198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc339198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc339198#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GOMEZ / 23/02/2017 (2017-02-23) - CH01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM (2016-01-12) - AD01
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CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED (2016-01-12) - AP04
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PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-01-12) - AA01
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APPOINTMENT TERMINATED, SECRETARY DAVID RUXTON (2016-01-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID RUXTON (2016-01-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY (2016-01-12) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-13) - AA
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DIRECTOR APPOINTED MR LUIS GOMEZ (2016-01-12) - AP01
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AUDITOR'S RESIGNATION (2016-01-13) - AUD
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ADOPT ARTICLES 07/01/2016 (2016-01-13) - RES01
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08/03/16 FULL LIST (2016-03-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBY (2016-01-12) - TM01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM EDWARD ASHBY / 01/01/2015 (2015-03-10) - CH01
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08/03/15 FULL LIST (2015-03-10) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-17) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-06-11) - AA
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keyboard_arrow_right 2014
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08/03/14 FULL LIST (2014-03-12) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION FULL (2013-12-17) - AA
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06/08/13 STATEMENT OF CAPITAL GBP 22600 (2013-08-06) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2013-08-06) - SH03
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08/03/13 FULL LIST (2013-04-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN (2013-01-21) - TM01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION FULL (2012-09-11) - AA
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08/03/12 FULL LIST (2012-03-09) - AR01
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keyboard_arrow_right 2011
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08/03/11 FULL LIST (2011-03-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID SCOTT RUXTON / 01/12/2010 (2011-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN LYNN / 01/12/2010 (2011-03-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM EDWARD ASHBY / 01/12/2010 (2011-03-08) - CH01
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31/03/11 TOTAL EXEMPTION FULL (2011-12-06) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION FULL (2010-12-21) - AA
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CAPITALS NOT ROLLED UP (2010-04-02) - 88(2)
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08/03/10 FULL LIST (2010-04-02) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS (2009-03-30) - 363a
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COMPANY NAME CHANGED YORK PLACE (NO.482) LIMITED (2009-04-28) - CERTNM
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COMPANY NAME CHANGED OCTOCAP HOLDINGS LIMITED (2009-05-13) - CERTNM
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DIRECTOR APPOINTED STEPHEN DUFFY (2009-05-21) - 288a
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DIRECTOR APPOINTED WILLIAM EDWARD ASHBY (2009-05-21) - 288a
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DIRECTOR APPOINTED JOHN LYNN (2009-05-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM (2009-05-21) - 287
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APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED (2009-05-21) - 288b
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ADOPT ARTICLES 18/05/2009 (2009-05-21) - RES01
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AD 18/05/09 (2009-05-21) - 88(2)
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-06-05) - 410(Scot)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-12-18) - AA
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SECRETARY APPOINTED DAVID SCOTT RUXTON (2009-05-21) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED DAVID SCOTT RUXTON (2008-04-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED (2008-04-08) - 288b
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INCORPORATION DOCUMENTS (2008-03-08) - NEWINC
