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ALBERTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albertech Limited. The company was founded 14 years ago and was given the registration number 06900670. The firm's registered office is in LANCASTER. You can find them at Ics, 2, Mannin Way, Lancaster, Lancs. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALBERTECH LIMITED
Company Number:06900670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ics, 2, Mannin Way, Lancaster, Lancs, England, LA1 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Flat 6, 1 Overton Road, Sutton, United Kingdom, SM2 6QE

Director12 May 2009Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary11 May 2009Active
9-15, St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary12 May 2009Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director11 May 2009Active

People with Significant Control

Mr John Chang
Notified on:11 May 2017
Status:Active
Date of birth:January 1970
Nationality:Canadian
Country of residence:England
Address:Ics, 2, Mannin Way, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Officers

Change person director company with change date.

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2016-12-15Address

Change registered office address company with date old address new address.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change sail address company with old address new address.

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2015-02-11Address

Change registered office address company with date old address new address.

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