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Altecnix Limited

Company Registration Number: 03241258

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altecnix Limited is a Private Company Limited by Shares first registered on 23 August 1996. Its current registered address is in Brentwood, Essex.

Registered Address

MAJENTA HOUSE
COPTFOLD ROAD
BRENTWOOD
ESSEX
CM14 4BS

There are 9 companies currently registered at this postcode, including this one.

All companies at CM14 4BS

Registration Data

Company Number

03241258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£78£30£30£30£30£30£0
Current Assets £2,831,498£3,375,251£2,522,804£4,132,909£0£0£0£0£0£0£4,037
of which Cash £20,073£18,393£79,989£18,380£0£0£0£0£0£0£2,897
Total Assets £2,831,498£3,375,251£2,522,804£4,132,909£78£30£30£30£30£30£4,037
Current Liabilities £2,494,073£3,711,567£2,851,271£4,344,096£26£26£26£28£28£28£4,065
Net Current Assets £337,425£-336,316£-328,467£-211,187£-26£-26£-26£-28£-28£-28£-28
Total Net Worth £783,246£745,290£629,076£603,046£52£4£4£2£2£2£2

Previous Names

No previous names

Company Officers

  • AMLANI, Manish

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: January 1971

    67
    The Cornfields
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 7YQ
    England

  • DOWNES, David

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Technician And Operations Director

    Month of birth: January 1962

    18
    Engayne Gardens
    Upminster
    Essex
    RM14 1UZ
    England

  • MEGHJEE, Muntazir

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1966

    95
    Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4BL
    England

  • ORDISH, Simon Mark

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1973

    46
    Passey Crescent
    Benson
    Wallingford
    Oxfordshire
    OX10 6LD
    England

  • READING, Janet Margaret

    Secretary

    Appointed on 30 August 1996

    Resigned on 10 November 2010

    The Orchard 63 Spring Lane
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5HT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1996

    Resigned on 30 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • READING, Michael Charles

    Director

    Appointed on 30 August 1996

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    The Orchard 63 Spring Lane
    Bassingbourn
    Royston
    Hertfordshire
    SG8 5HT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1996

    Resigned on 30 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CF4I2. Transaction: MzE3NzgyNDUxMmFkaXF6a2N4.

  2. 13 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1AZD. Transaction: MzE1OTU5NDYwM2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591I9KB. Transaction: MzE1MDYzMzM5OWFkaXF6a2N4.

  4. 17 December 2015 Registration of charge 032412580001, created on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEUTOX. Transaction: MzEzNzgwNDc2MmFkaXF6a2N4.

  5. 14 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1936Y. Transaction: MzEzMjY4MjYxMWFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2LMB. Transaction: MzEyNDk2MDcwMGFkaXF6a2N4.

  7. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJEK9. Transaction: MzEwODA0Nzc1M2FkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G53K7U. Transaction: MzEwNzI2MzE5NWFkaXF6a2N4.

  9. 7 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08KSP. Transaction: MzA4NjQ4NjAwNWFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSADFT. Transaction: MzA4NDA2NDYyN2FkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BDVV. Transaction: MzA2Mzg3MTUyNmFkaXF6a2N4.

  12. 1 June 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1A6405V. Transaction: MzA1ODUzNTk0NGFkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3KANF. Transaction: MzA1ODQ5NzQwNGFkaXF6a2N4.

  14. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIyODIyNmFkaXF6a2N4.

  15. 19 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OAIBZC. Transaction: MzA0OTIyNzY5MGFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: X9S6EZ2J. Transaction: MzA0NjgwMzc2M2FkaXF6a2N4.

  17. 8 November 2011 Termination of appointment of Janet Reading as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9S6DZ2I. Transaction: MzA0NjgwMzU0OGFkaXF6a2N4.

  18. 15 July 2011 Appointment of Mr David Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7A8KVUV. Transaction: MzA0MDQ5Mzc5N2FkaXF6a2N4.

  19. 15 July 2011 Appointment of Mr David Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X776DVTI. Transaction: MzA0MDQ3MTg2OWFkaXF6a2N4.

  20. 14 July 2011 Appointment of Mr Manish Amlani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YA8VT7. Transaction: MzA0MDQ0NTY1MWFkaXF6a2N4.

  21. 14 July 2011 Appointment of Mr Muntazir Meghjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Y2WVTN. Transaction: MzA0MDQ0NDk1MGFkaXF6a2N4.

  22. 14 July 2011 Appointment of Mr Simon Mark Ordish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6WW1VTK. Transaction: MzA0MDQ0MTY4NmFkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Michael Reading as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6WIRVTW. Transaction: MzA0MDQ0MDczM2FkaXF6a2N4.

  24. 12 July 2011 Sub-division of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH02. Barcode: RNMTIVLR. Transaction: MzA0MDMyMTAxMWFkaXF6a2N4.

  25. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMyMDg5NmFkaXF6a2N4.

  26. 12 July 2011 Sub-division of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH02. Barcode: AWE3UVMY. Transaction: MzA0MDMyMDgyNGFkaXF6a2N4.

  27. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMyMDY3MGFkaXF6a2N4.

  28. 12 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AWD0GVMG. Transaction: MzA0MDI5MTM5NGFkaXF6a2N4.

  29. 2 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1A00UIX. Transaction: MzAzODE5MzkyM2FkaXF6a2N4.

  30. 17 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XBQ5ZNH6. Transaction: MzAyMzUwMjk2NmFkaXF6a2N4.

  31. 26 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASGRYKA1. Transaction: MzAxNjM1MTQxNGFkaXF6a2N4.

  32. 23 January 2010 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XADAVGW1. Transaction: MzAwNzc5NjU3NWFkaXF6a2N4.

  33. 9 December 2008 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4SW45FQ. Transaction: MjAxOTY5MzcxOGFkaXF6a2N4.

  34. 20 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ12R418. Transaction: MjAxNTg0MDMzMWFkaXF6a2N4.

  35. 8 November 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk2NTA4MmFkaXF6a2N4.

  36. 8 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk2NTMwMGFkaXF6a2N4.

  37. 29 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2ODQ5M2FkaXF6a2N4.

  38. 29 December 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NzgxNWFkaXF6a2N4.

  39. 17 January 2006 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NTkyNGFkaXF6a2N4.

  40. 29 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMzk4MTM1MGFkaXF6a2N4.

  41. 19 July 2005 Registered office changed on 19/07/05 from: the orchard 63 spring lane bassingbourn royston hertfordshire SG8 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQzNDU1NGFkaXF6a2N4.

  42. 15 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczODcwMWFkaXF6a2N4.

  43. 11 October 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxNjk4NGFkaXF6a2N4.

  44. 30 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDUzMzUxMWFkaXF6a2N4.

  45. 16 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4ODY4MWFkaXF6a2N4.

  46. 11 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjkwMDc4MWFkaXF6a2N4.

  47. 11 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2NzQzMGFkaXF6a2N4.

  48. 5 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MDA2NDQxM2FkaXF6a2N4.

  49. 24 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4ODM4NmFkaXF6a2N4.

  50. 16 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MTEzOTkyOWFkaXF6a2N4.

  51. 20 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA5NjgxOWFkaXF6a2N4.

  52. 5 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMzMyNzM4OWFkaXF6a2N4.

  53. 5 October 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MTc1MGFkaXF6a2N4.

  54. 7 May 1999 Registered office changed on 07/05/99 from: 2 the tanyard bassingbourn royston hertfordshire SG8 5NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjUwMTM2NmFkaXF6a2N4.

  55. 6 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYxMzQ1NGFkaXF6a2N4.

  56. 1 October 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1MDk0M2FkaXF6a2N4.

  57. 13 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NzEyNTUwMWFkaXF6a2N4.

  58. 25 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxNTk0NWFkaXF6a2N4.

  59. 10 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI2NzU5NWFkaXF6a2N4.

  60. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc2OTg3MmFkaXF6a2N4.

  61. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI1NDk2MWFkaXF6a2N4.

  62. 1 October 1996 Registered office changed on 01/10/96 from: 2 the yard bassingborn royston hertfordshire SG8 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI0NDkzM2FkaXF6a2N4.

  63. 1 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDU2MjYwN2FkaXF6a2N4.

  64. 1 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTEyNTczN2FkaXF6a2N4.

  65. 1 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzEyNTA3OWFkaXF6a2N4.

  66. 1 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjAzMDkyN2FkaXF6a2N4.

  67. 24 September 1996 Ad 01/09/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgzOTg4MmFkaXF6a2N4.

  68. 24 September 1996 Accounting reference date shortened from 31/08/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzE1MDIyNWFkaXF6a2N4.

  69. 5 September 1996 Registered office changed on 05/09/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkzMzAyM2FkaXF6a2N4.

  70. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk5NDk3OWFkaXF6a2N4.

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