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Alter Technology Tuv Nord Uk Limited, EH54 7DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALTER TECHNOLOGY TUV NORD UK LIMITED

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

This company is commonly known as Alter Technology Tuv Nord Uk Limited. The company was founded 21 years ago and was given the registration number SC244596. The firm's registered office is in LIVINGSTON. You can find them at 5 Bain Square, , Livingston, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ALTER TECHNOLOGY TUV NORD UK LIMITED
Company Number:SC244596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Bain Square, Livingston, Scotland, EH54 7DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary07 January 2016Active
5 Bain Square, Bain Square, Livingston, Scotland, EH54 7DQ

Director31 December 2021Active
C/La Majada 3, Tres Cantos, Madrid, Spain, 28760

Director07 January 2016Active
22 Oban Drive, Glasgow, G20 6AF

Secretary25 February 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Secretary07 August 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director23 June 2009Active
12 Holmes Holdings, Uphall, EH52 5NS

Director01 April 2005Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director18 October 2007Active
13 Broden Road, Jordanhill, Glasgow, G13 1RB

Director01 July 2003Active
38 Eskbank Road, Dalkeith, EH22 3BJ

Director01 July 2003Active
5 Bain Square, Livingston, West Lothian, EH54 7DQ

Director23 June 2009Active
56 Airlie Street, Glasgow, G12 9SN

Director25 February 2003Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director18 October 2007Active
10 Greenbank Road, Edinburgh, EH10 5RY

Director26 February 2003Active

People with Significant Control

Alter Technology Tuv Nord Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Bain Square, Livingston, Scotland, EH54 7DQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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