This company is commonly known as Altran Uk Holding Limited. The company was founded 28 years ago and was given the registration number 03066512. The firm's registered office is in LONDON. You can find them at 2nd Floor Shackleton House, 4 Battle Bridge Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALTRAN UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 03066512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Forge End, Woking, England, GU21 6DB | Secretary | 18 December 2020 | Active |
| 1, Forge End, Woking, England, GU21 6DB | Director | 01 December 2021 | Active |
| 1, Forge End, Woking, England, GU21 6DB | Director | 13 September 2019 | Active |
| 6 Rue Des Quatre Vents, Garches, France, | Secretary | 23 April 2003 | Active |
| 2nd Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP | Secretary | 09 November 2016 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Secretary | 09 June 1995 | Active |
| Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP | Secretary | 21 May 2012 | Active |
| 6 Heybourne Road, Northumberland Park, London, N17 0SR | Secretary | 17 February 2009 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Secretary | 20 February 2012 | Active |
| 9 Bis Avenue, Du Gouverneur General Binger, Saint Maur Des Fosses, France, 94100 | Secretary | 29 September 1995 | Active |
| 2nd Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP | Secretary | 22 January 2020 | Active |
| 6 Rue Des Quatre Vents, Garches, France, | Director | 23 April 2003 | Active |
| Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP | Director | 15 December 2011 | Active |
| 14 Allee Des Plains Champs, Louveciennes, France, | Director | 17 February 2009 | Active |
| Shackleton House, 4 Battlebridge Lane, London, Uk, SE1 2HP | Director | 30 November 2012 | Active |
| 131 Boulevard Malesherbes, Paris, France, 75017 | Director | 29 September 1995 | Active |
| 185, Rue D'Aguesseau, Boulogne-Billancourt, France, | Director | 17 February 2009 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 09 June 1995 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 09 June 1995 | Active |
| 7 Avenue Beausejour, Rueil Malmaison, France, | Director | 24 October 2007 | Active |
| 7 Avenue Beausejour, Rueil Malmaison, France, | Director | 29 September 1995 | Active |
| 9 Alue Du Butand, Vauncresson, France, | Director | 05 May 2009 | Active |
| 6 Rue Neuve Thierry, Ville D'Avray 92410, France, FOREIGN | Director | 29 September 1995 | Active |
| 96, Avenue Charles De Gaulle, 92200, Neuilly Sur Seine, France, | Director | 16 November 2016 | Active |
| 40 Sterndale Road, Brook Green, London, W14 0HS | Director | 12 June 2003 | Active |
| 4 Avenue Clodoald, Saint Cloud, France, | Director | 23 April 2003 | Active |
| Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP | Director | 20 November 2015 | Active |
| Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP | Director | 15 December 2011 | Active |
| Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP | Director | 30 November 2012 | Active |
| Altran Technologies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 96, Avenue Charles De Gaulle, Neuilly Sur Seine, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Incorporation | Memorandum articles. | Download |
| 2018-03-22 | Resolution | Resolution. | Download |
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