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ALTECNIX LIMITED

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

This company is commonly known as Altecnix Limited. The company was founded 28 years ago and was given the registration number 03241258. The firm's registered office is in COVENTRY. You can find them at 3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALTECNIX LIMITED
Company Number:03241258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA

Director30 June 2011Active
3 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA

Director30 June 2011Active
3 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA

Director30 June 2011Active
3 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA

Director30 June 2011Active
The Orchard 63 Spring Lane, Bassingbourn, Royston, SG8 5HT

Secretary30 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 1996Active
The Orchard 63 Spring Lane, Bassingbourn, Royston, SG8 5HT

Director30 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 1996Active

People with Significant Control

Imajine Tech Limited
Notified on:26 October 2018
Status:Active
Country of residence:England
Address:3, Argosy Court Scimitar Way, Coventry, England, CV3 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muntazir Meghjee
Notified on:01 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Kings House, Lower Ground Floor, Brentwood, England, CM14 4DR
Nature of control:
  • Significant influence or control
Mr Simon Mark Ordish
Notified on:01 June 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Kings House, Lower Ground Floor, Brentwood, England, CM14 4DR
Nature of control:
  • Significant influence or control
Mr David Downes
Notified on:01 June 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Kings House, Lower Ground Floor, Brentwood, England, CM14 4DR
Nature of control:
  • Significant influence or control
Mr Manish Amlani
Notified on:01 June 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Kings House, Lower Ground Floor, Brentwood, England, CM14 4DR
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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