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ALTILITECH LTD

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

This company is commonly known as Altilitech Ltd. The company was founded 3 years ago and was given the registration number 12853464. The firm's registered office is in HERTFORD. You can find them at 4 Amwell Place, Hertford Heath, Hertford, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ALTILITECH LTD
Company Number:12853464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:4 Amwell Place, Hertford Heath, Hertford, England, SG13 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Lodge, Braxted Park Road, Tiptree, Colchester, England, CO5 0QB

Secretary05 October 2021Active
Flat 2, 55 Portland Place, London, England, W1B 1QL

Director02 September 2020Active
Phase 2 Room 205, Davy Road, Derriford, Plymouth, England, PL6 8BX

Director06 November 2020Active
4, Amwell Place, Hertford Heath, Hertford, England, SG13 7SE

Secretary02 September 2020Active

People with Significant Control

Altilium Metals Ltd
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:Priory Lodge, Braxted Park Road, Colchester, England, CO5 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Mahdavi
Notified on:02 September 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Flat 2, 55 Portland Place, London, England, W1B 1QL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

Change registered office address company with date old address new address.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-10-06Officers

Appoint person secretary company with name date.

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2021-09-29Accounts

Change account reference date company current extended.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-11-07Officers

Appoint person director company with name date.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Appoint person secretary company with name date.

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2020-09-02Incorporation

Incorporation company.

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