ALTEKA SOLUTIONS LIMITED

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

This company is commonly known as Alteka Solutions Limited. The company was founded 4 years ago and was given the registration number 12581729. The firm's registered office is in LOUGHBOROUGH. You can find them at The Locks, Belton Road West Extension, Loughborough, Leicestershire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	ALTEKA SOLUTIONS LIMITED
Company Number	:	12581729
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	The Locks, Belton Road West Extension, Loughborough, Leicestershire, England, LE11 5XH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Locks, Belton Road West Extension, Loughborough, England, LE11 5XH	Director	01 May 2020	Active
The Locks, Belton Road West Extension, Loughborough, England, LE11 5XH	Director	01 May 2020	Active
The Locks, Belton Road West Extension, Loughborough, England, LE11 5XH	Director	01 May 2020	Active

People with Significant Control

Mr Andrew Richard Perry
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	England
Address	:	The Locks, Belton Road West Extension, Loughborough, England, LE11 5XH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Alexander Campbell
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	March 1984
Nationality	:	British
Country of residence	:	England
Address	:	The Locks, Belton Road West Extension, Loughborough, England, LE11 5XH
Nature of control	:	Significant influence or control

Mr Matthew John James
Notified on	:	01 May 2020
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	England
Address	:	The Locks, Belton Road West Extension, Loughborough, England, LE11 5XH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2023-11-08	Accounts	Accounts with accounts type micro entity.	Download
2023-06-12	Confirmation statement	Confirmation statement with updates.	Download
2023-02-15	Accounts	Accounts with accounts type micro entity.	Download
2022-10-24	Officers	Change person director company with change date.	Download
2022-10-24	Persons with significant control	Change to a person with significant control.	Download
2022-06-13	Confirmation statement	Confirmation statement with updates.	Download
2022-01-27	Accounts	Accounts with accounts type micro entity.	Download
2021-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-07-07	Persons with significant control	Change to a person with significant control.	Download
2020-06-10	Confirmation statement	Confirmation statement with updates.	Download
2020-05-01	Incorporation	Incorporation company.	Download