UKBizDB.co.uk

ALTITEC LIMITED

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

This company is commonly known as Altitec Limited. The company was founded 23 years ago and was given the registration number 04277364. The firm's registered office is in LONDON. You can find them at Christopher & Co Chartered, Accountant 51a Anson Road, London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ALTITEC LIMITED
Company Number:04277364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR

Secretary15 December 2020Active
26, Wiener Strasse 26, Berlin, Germany, FOREIGN

Director28 August 2001Active
Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR

Director15 December 2020Active
Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR

Secretary01 November 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary28 August 2001Active
Herbert-Baum-Strasse-30, Berlin, Germany, FOREIGN

Secretary28 August 2001Active
Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR

Director01 November 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director28 August 2001Active
Herbert-Baum-Strasse-30, Berlin, Germany, FOREIGN

Director28 August 2001Active

People with Significant Control

Mr Thomas Robert Paul Dyffort
Notified on:28 August 2016
Status:Active
Date of birth:January 1968
Nationality:German
Address:Christopher & Co Chartered, London, N7 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Copyright © 2025. All rights reserved.