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ALTEC CONSULTANTS LTD

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

This company is commonly known as Altec Consultants Ltd. The company was founded 3 years ago and was given the registration number 12918214. The firm's registered office is in STOKE-ON-TRENT. You can find them at 6 Sefton Road, , Stoke-on-trent, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ALTEC CONSULTANTS LTD
Company Number:12918214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:6 Sefton Road, Stoke-on-trent, England, ST3 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Oxford Street, London, England, W1D 2EU

Director29 August 2022Active
81, Oxford Street, London, England, W1D 2EU

Director15 November 2020Active
43, Dewhurst Road, Huddersfield, England, HD2 1BW

Director25 February 2022Active
6, Sefton Road, Stoke-On-Trent, England, ST3 5LW

Director01 October 2020Active

People with Significant Control

James Sloan
Notified on:29 August 2022
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:81, Oxford Street, London, England, W1D 2EU
Nature of control:
  • Significant influence or control
Mr Dylan James Gavan
Notified on:25 February 2022
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:43, Dewhurst Road, Huddersfield, England, HD2 1BW
Nature of control:
  • Significant influence or control
Mr Daniel Crisp
Notified on:15 November 2020
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:81, Oxford Street, London, England, W1D 2EU
Nature of control:
  • Significant influence or control
Mr Gordon Keane
Notified on:01 October 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:6, Sefton Road, Stoke-On-Trent, England, ST3 5LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

Download
2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Officers

Termination director company with name termination date.

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2022-08-29Persons with significant control

Notification of a person with significant control.

Download
2022-08-29Officers

Appoint person director company with name date.

Download
2022-08-29Persons with significant control

Cessation of a person with significant control.

Download
2022-08-29Officers

Termination director company with name termination date.

Download
2022-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Address

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

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

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2020-10-01Incorporation

Incorporation company.

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