ALTECH SOFTWARE LIMITED - CWMBRAN
Company Profile | Company Filings |
Overview
ALTECH SOFTWARE LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
ALTECH SOFTWARE LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341356. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALTECH SOFTWARE LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341356. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ALTECH SOFTWARE LIMITED - CWMBRAN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TECHNIUM SPRINGBOARD
CWMBRAN
TORFAEN
NP44 3AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DAVID CLARKE | Oct 1961 | British | Director | 2012-07-23 | CURRENT |
MR ALAN DAVID CLARKE | Apr 1958 | British | Director | 2005-02-15 | CURRENT |
MR ALAN BLYTHER | Oct 1962 | British | Director | 2007-07-02 | CURRENT |
MS BATH SECRETARIES LIMITED | Corporate Secretary | 2005-02-15 UNTIL 2009-10-15 | RESIGNED | ||
MS BATH SECRETARIES LIMITED | Corporate Secretary | 2009-10-16 UNTIL 2012-07-23 | RESIGNED | ||
DR PARK SZE-PARK NG | Mar 1971 | Chinese | Director | 2010-01-25 UNTIL 2012-07-23 | RESIGNED |
MR WILLIAM MURRAY O'DWYER | Nov 1961 | British | Director | 2010-01-25 UNTIL 2012-07-23 | RESIGNED |
MR DAVID WYN JONES | Jul 1961 | British | Director | 2010-01-25 UNTIL 2012-07-23 | RESIGNED |
MR PETER MORTON CLEE | Feb 1954 | British | Director | 2012-07-23 UNTIL 2019-10-07 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2005-01-25 UNTIL 2005-01-25 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2005-01-25 UNTIL 2005-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fmf Newco Altech Ltd | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTECH_SOFTWARE_LTD - Accounts | 2024-04-18 | 31-01-2024 | £-447,290 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2023-04-06 | 31-01-2023 | £-486,019 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2022-03-12 | 31-01-2022 | £-515,528 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2021-02-23 | 31-01-2021 | £-466,450 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2020-02-28 | 31-01-2020 | £-413,168 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2019-03-13 | 31-01-2019 | £-389,296 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2018-05-12 | 31-01-2018 | £71,820 Cash £-331,631 equity |
ALTECH_SOFTWARE_LTD - Accounts | 2017-05-31 | 31-01-2017 | £30,748 Cash £-343,967 equity |