ALTER TECHNOLOGY TUV NORD UK LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ALTER TECHNOLOGY TUV NORD UK LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
ALTER TECHNOLOGY TUV NORD UK LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: SC244596. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTER TECHNOLOGY TUV NORD UK LIMITED - LIVINGSTON

This company is listed in the following categories:
26110 - Manufacture of electronic components
32990 - Other manufacturing n.e.c.

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

5 BAIN SQUARE
LIVINGSTON
EH54 7DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTOCAP LIMITED (until 01/11/2019)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS GOMEZ Sep 1960 Spanish Director 2016-01-07 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2016-01-07 CURRENT
MICHAEL SHIEL Feb 1960 British Director 2003-02-26 UNTIL 2005-06-21 RESIGNED
MR. DAVID SCOTT RUXTON May 1951 British Director 2007-10-18 UNTIL 2016-01-07 RESIGNED
ROBERT RICHARD MILLER Sep 1963 British Director 2003-02-25 UNTIL 2003-02-26 RESIGNED
MR. JOHN LYNN Dec 1960 British Director 2009-06-23 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER ARTHUR JAMES GRACIE Jul 1945 British Director 2003-07-01 UNTIL 2009-06-03 RESIGNED
NEIL DAVID FRANCIS Feb 1964 British Director 2003-07-01 UNTIL 2009-06-03 RESIGNED
MR. STEPHEN DUFFY Jul 1976 British Director 2007-10-18 UNTIL 2016-01-07 RESIGNED
MR STEPHEN DUFFY Jul 1976 British Director 2021-12-31 UNTIL 2024-05-31 RESIGNED
DR IAN JAMES BLEWETT Jan 1962 British Director 2005-04-01 UNTIL 2009-06-03 RESIGNED
MR. WILLIAM EDWARD ASHBY Feb 1956 British Director 2009-06-23 UNTIL 2016-01-07 RESIGNED
MR. DAVID SCOTT RUXTON May 1951 British Secretary 2003-08-07 UNTIL 2016-01-07 RESIGNED
GRAEME THOMAS PALMER Feb 1971 British Secretary 2003-02-25 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alter Technology Tuv Nord Holdings Limited 2016-04-06 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UK CONSORTIUM FOR PHOTONICS & OPTICS LTD. CLITHEROE Dissolved... 94120 - Activities of professional membership organizations
EAST DUNBARTONSHIRE DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SCOTLAND EUROPA LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
SCOTTISH ENTERPRISE GRAMPIAN GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
EURO INFO CENTRE LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENTERPRISE SERVICES SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DYNAMIC EARTH ENTERPRISES LIMITED MIDLOTHIAN Active FULL 56210 - Event catering activities
FORESTRY CONTRACTING ASSOCIATION LIMITED LAIRG Active MICRO ENTITY 02400 - Support services to forestry
HEAD START CAPITAL FUND LIMITED GLASGOW Dissolved... SMALL 64929 - Other credit granting n.e.c.
SCOTTISH DEVELOPMENT OVERSEAS LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DYNAMIC EARTH SERVICES LIMITED MIDLOTHIAN Dissolved... DORMANT 85600 - Educational support services
GLASGOW SCIENCE CENTRE CHARITABLE TRUST LANARKSHIRE Active GROUP 85590 - Other education n.e.c.
DUNDEE SCIENCE CENTRE DUNDEE SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
TECHNOLOGY SCOTLAND LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
SCTR LIMITED GLASGOW Active SMALL 82990 - Other business support service activities n.e.c.
ITI SCOTLAND LIMITED GLASGOW Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INNOVATION CENTRES (SCOTLAND) LIMITED COATBRIDGE Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED LIVINGSTON SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - OPTOCAP LIMITED 2014-12-23 31-03-2014 £557,176 Cash £514,032 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED LIVINGSTON SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH PHOTONICS LIMITED LIVINGSTON Active DORMANT 26701 - Manufacture of optical precision instruments