ALTEC GRAPHICS LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

ALTEC GRAPHICS LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
ALTEC GRAPHICS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALTEC GRAPHICS LIMITED - PLYMOUTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 HOUNDISCOMBE ROAD
PLYMOUTH
PL4 6HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN ROBERT HOLWILL Apr 1965 British Director 2018-04-05 CURRENT
MR ALAN ROBERT HOLWILL Apr 1965 British Director 2000-03-20 UNTIL 2018-04-05 RESIGNED
MRS JOANNA PATRICIA HOLWILL Aug 1965 British Director 2000-03-20 UNTIL 2018-04-05 RESIGNED
MR PETER JOHN KAVANAGH Jun 1950 British Director 1999-04-20 UNTIL 2000-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-05 UNTIL 1999-04-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-05 UNTIL 1999-04-20 RESIGNED
MRS JOANNA PATRICIA HOLWILL Aug 1965 British Secretary 2000-03-20 UNTIL 2018-04-05 RESIGNED
MRS CHRISTINE MARY KAVANAGH British Secretary 1999-04-20 UNTIL 2000-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Robert Holwill 2018-04-05 4/1965 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joanna Patricia Holwill 2016-04-06 - 2018-04-05 8/1965 St Marys   Isles Of Scilly Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Robert Holwill 2016-04-06 - 2018-04-05 4/1965 St Marys   Isles Of Scilly Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Altec Graphics Limited - Period Ending 2023-03-31 2023-10-26 31-03-2023 £29,588 Cash
Altec Graphics Limited - Period Ending 2022-03-31 2022-11-02 31-03-2022 £29,632 Cash
Altec Graphics Limited - Period Ending 2021-03-31 2021-11-20 31-03-2021 £36,680 Cash £16,963 equity
Altec Graphics Limited - Period Ending 2020-03-31 2020-12-24 31-03-2020 £53,745 Cash £49,767 equity
Altec Graphics Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £5,980 Cash £78,038 equity
Altec Graphics Limited - Period Ending 2018-03-31 2018-12-19 31-03-2018 £69,305 Cash £80,268 equity
Altec Graphics Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £106,274 Cash £43,020 equity

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