ALTRAN UK LIMITED - WOKING
Company Profile | Company Filings |
Overview
ALTRAN UK LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ALTRAN UK LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302507. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTRAN UK LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302507. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTRAN UK LIMITED - WOKING
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FORGE END
WOKING
GU21 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTRAN PRAXIS LIMITED (until 02/01/2013)
ALTRAN PRAXIS LIMITED (until 02/01/2013)
PRAXIS HIGH INTEGRITY SYSTEMS LTD (until 19/01/2010)
PRAXIS CRITICAL SYSTEMS LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE LEBEL | Dec 1965 | French | Director | 2021-12-01 | CURRENT |
MR CLIVE HART | Feb 1973 | British | Director | 2021-12-01 | CURRENT |
MISS JULIE ELIZABETH MANGAN | Secretary | 2020-12-18 | CURRENT | ||
MR JASON GLEW | Aug 1969 | British | Director | 2021-12-01 | CURRENT |
ALAIN JEAN RENE ROUGAGNOU | French | Secretary | 1997-04-10 UNTIL 2003-04-23 | RESIGNED | |
RICHARD TAVENDALE | Apr 1957 | British | Director | 1997-04-10 UNTIL 2004-05-19 | RESIGNED |
DR DAVID ALAN STOKES | Jan 1966 | British | Director | 2000-03-23 UNTIL 2003-08-08 | RESIGNED |
DR ANDREW JAMES VICKERS | Mar 1968 | British | Director | 2008-05-07 UNTIL 2012-05-21 | RESIGNED |
MICHAEL TERRY SAGGERS | Dec 1942 | British | Director | 1997-01-15 UNTIL 1997-01-24 | RESIGNED |
SIR BRIAN WALTER POMEROY | Jun 1944 | British | Director | 1997-01-24 UNTIL 1997-04-09 | RESIGNED |
CHRISTOPHE ROBERT YVES NOBILET | Jun 1969 | French | Director | 2004-02-10 UNTIL 2007-10-24 | RESIGNED |
MR MARTIN JAMES MOHAN | Nov 1959 | British | Director | 1999-09-24 UNTIL 2002-06-19 | RESIGNED |
TIMOTHY MICHAEL LUND | British | Director | 1997-04-10 UNTIL 2003-08-15 | RESIGNED | |
STELLA TORESSE | Secretary | 2015-11-30 UNTIL 2020-12-18 | RESIGNED | ||
TOBY BRYANT WATERS | Mar 1962 | British | Director | 2003-10-22 UNTIL 2005-03-31 | RESIGNED |
AMANDA PAUL | British | Secretary | 2003-08-15 UNTIL 2004-12-21 | RESIGNED | |
NICOLAS GUINET | British | Secretary | 2012-05-21 UNTIL 2015-11-30 | RESIGNED | |
MR MICHAEL JOHN SIMMS | Mar 1961 | British | Director | 2012-12-12 UNTIL 2021-12-01 | RESIGNED |
TIMOTHY MICHAEL LUND | British | Secretary | 2003-04-23 UNTIL 2003-08-15 | RESIGNED | |
BRIAN WILLIAM CAINES | Jan 1945 | Secretary | 1997-01-24 UNTIL 1997-04-10 | RESIGNED | |
IAN NIGEL CHAPMAN | Aug 1962 | Secretary | 2004-12-21 UNTIL 2012-05-21 | RESIGNED | |
FABRICE GIRARD | Jan 1958 | French | Director | 1997-04-10 UNTIL 2004-02-10 | RESIGNED |
MR ANDREW NICHOLAS WOODS | Sep 1960 | British | Director | 2004-03-25 UNTIL 2008-03-31 | RESIGNED |
MR DAVID GEORGE ALLEN | Sep 1946 | British | Director | 1997-04-10 UNTIL 2000-03-23 | RESIGNED |
FREDERIC BONAN | May 1963 | French | Director | 1997-04-10 UNTIL 2003-04-18 | RESIGNED |
MR. ROBERT JOHN BYRNE | Feb 1964 | British | Director | 2016-10-25 UNTIL 2021-12-01 | RESIGNED |
JOHN PATRICK CONNOLLY | Aug 1950 | British | Director | 1997-01-24 UNTIL 1997-04-10 | RESIGNED |
XAVIER DUPEYRON | Mar 1957 | French | Director | 2007-10-24 UNTIL 2012-10-15 | RESIGNED |
XAVIER DUPEYRON | Mar 1957 | French | Director | 1997-04-10 UNTIL 2004-02-10 | RESIGNED |
FREDERIC DUVAL | Feb 1967 | French | Director | 2004-02-10 UNTIL 2006-02-23 | RESIGNED |
JOHN TERRINGTON | Aug 1958 | British | Director | 2015-11-30 UNTIL 2021-12-01 | RESIGNED |
MICHAEL GREENAN | Dec 1962 | British | Director | 2005-09-15 UNTIL 2015-11-30 | RESIGNED |
MR NICOLAS MARIE FRANCOIS GUINET | Apr 1974 | French | Director | 2015-11-30 UNTIL 2016-07-16 | RESIGNED |
SYLVAIN HAMAN | Mar 1971 | French | Director | 2005-01-10 UNTIL 2012-05-21 | RESIGNED |
MR TIMOTHY GEORGE GIBBS | Aug 1963 | British | Director | 1997-04-10 UNTIL 1999-07-28 | RESIGNED |
RICHARD CHARLES JONES | May 1957 | British | Director | 2005-03-07 UNTIL 2005-07-21 | RESIGNED |
MR KEITH WILLIAMS | Jan 1968 | British | Director | 2005-03-14 UNTIL 2016-01-28 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-01-15 UNTIL 1997-01-24 | RESIGNED | ||
MELVYN IAN JACKSON | Jul 1947 | British | Director | 1997-04-10 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altran Uk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |