This company is commonly known as Altech Software Limited. The company was founded 19 years ago and was given the registration number 05341356. The firm's registered office is in CWMBRAN. You can find them at Technium Springboard, Llantarnam Park, Cwmbran, Torfaen. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ALTECH SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 05341356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2005 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Technium Springboard, Llantarnam Park, Cwmbran, Torfaen, NP44 3AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Walmer Crescent, Worcester, WR4 0ES | Director | 02 July 2007 | Active |
| 370-374, Nottingham Road, Newthorpe, Nottingham, NG16 2ED | Director | 23 July 2012 | Active |
| 2, Taverners Cottage, Aveton Gifford, Kingsbridge, England, TQ7 4JD | Director | 15 February 2005 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 25 January 2005 | Active |
| 30, Gay Street, Bath, Great Britain, BA1 2PA | Corporate Secretary | 16 October 2009 | Active |
| 30 Gay Street, Bath, BA1 2PA | Corporate Secretary | 15 February 2005 | Active |
| 370-374, Nottingham Road, Newthorpe, Nottingham, NG16 2ED | Director | 23 July 2012 | Active |
| 5, Ryder Street, Cardiff, United Kingdom, CF11 9BS | Director | 25 January 2010 | Active |
| 203, Kingsfield Centre, 18-20 Shell Street Fortress Hill, Hong Kong, United Kingdom, | Director | 25 January 2010 | Active |
| 203, Kingsfield Centre, 18-20 Shell Street Fortress Hill, Hong Kong, United Kingdom, | Director | 25 January 2010 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 25 January 2005 | Active |
| Fmf Newco Altech Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 370-374, Nottingham Road, Nottingham, England, NG16 2ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-02-04 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date changes to shareholders. | Download |
| 2016-02-08 | Capital | Capital allotment shares. | Download |
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