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 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
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)
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 |
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 |