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ALTEK SOLUTIONS LTD

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

This company is commonly known as Altek Solutions Ltd. The company was founded 13 years ago and was given the registration number 07383592. The firm's registered office is in WATERLOOVILLE. You can find them at 238a C/o Lacey & Co., London Road, Waterlooville, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ALTEK SOLUTIONS LTD
Company Number:07383592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:238a C/o Lacey & Co., London Road, Waterlooville, Hampshire, PO7 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tamar Down, Waterlooville, United Kingdom, PO7 8QJ

Secretary21 September 2010Active
11, Tamar Down, Waterlooville, England, PO7 8QJ

Director01 September 2015Active
11, Tamar Down, Waterlooville, United Kingdom, PO7 8QJ

Director21 September 2010Active

People with Significant Control

Mrs Una Anna-Maria Allan
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:238a C/O Lacey & Co., London Road, Waterlooville, PO7 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Allan
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:238a C/O Lacey & Co., London Road, Waterlooville, PO7 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-14Dissolution

Dissolution application strike off company.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-09-22Officers

Appoint person director company with name date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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