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ALLTECH INSTALLATIONS LTD

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

This company is commonly known as Alltech Installations Ltd. The company was founded 11 years ago and was given the registration number 08348294. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ALLTECH INSTALLATIONS LTD
Company Number:08348294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director07 January 2013Active
Unit 3c, Hampton Works, 117-119 Sheen Lane, East Sheen, England, SW14 8AE

Director07 January 2013Active

People with Significant Control

Mr David Currie
Notified on:01 October 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alltech Htc Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Hallmark Trading Estate, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-09Persons with significant control

Change to a person with significant control.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-28Accounts

Accounts with accounts type micro entity.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Officers

Change person director company with change date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Gazette

Gazette notice compulsory.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Address

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

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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