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 - CWMBRAN

This company is listed in the following categories:
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

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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

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