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ALTERTEK LTD

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

This company is commonly known as Altertek Ltd. The company was founded 19 years ago and was given the registration number 05393903. The firm's registered office is in SOUTHAMPTON. You can find them at Cambridge House, 32 Padwell Road, Southampton, Hampshire. This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:ALTERTEK LTD
Company Number:05393903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators

Office Address & Contact

Registered Address:Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom, SO14 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ

Director16 March 2005Active
Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ

Secretary16 March 2005Active

People with Significant Control

Miss Katie Louise Clarke
Notified on:03 June 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Dylan Hart
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-17Address

Change sail address company with old address new address.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Termination secretary company with name termination date.

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2021-06-14Persons with significant control

Change to a person with significant control.

Download
2021-06-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-05-14Persons with significant control

Change to a person with significant control.

Download
2021-05-14Officers

Change person director company with change date.

Download
2021-04-21Capital

Capital allotment shares.

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2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Address

Change sail address company with old address new address.

Download
2019-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-21Officers

Change person director company with change date.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download

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