Altech Software Limited

Company Registration Number: 05341356

Company registered in England and Wales

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Altech Software Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Cwmbran, Torfaen.

Registered Address

TECHNIUM SPRINGBOARD
LLANTARNAM PARK
CWMBRAN
TORFAEN
NP44 3AW

There are 28 companies currently registered at this postcode, including this one.

All companies at NP44 3AW

Registration Data

Company Number

05341356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £608,997£963,027£898,207£629,975£611,799£626,702
Current Assets £64,609£107,222£106,490£63,244£5,055£20,229
of which Cash £23,430£12,108£0£0£0£17,753
Total Assets £673,606£1,070,249£1,004,697£693,219£616,854£646,931
Current Liabilities £370,518£589,724£557,040£355,970£307,354£337,887
Net Current Assets £-305,909£-482,502£-450,550£-292,726£-302,299£-317,658
Total Net Worth £303,088£480,525£447,657£337,249£309,500£309,044

Previous Names

No previous names

Company Officers

  • BLYTHER, Alan

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    18 Walmer Crescent
    Worcester
    WR4 0ES

  • CLARKE, Adam David

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    FRESH MEDITERRANEAN FOODS LIMITED
    370-374
    Nottingham Road
    Newthorpe
    Nottingham
    NG16 2ED

  • CLARKE, Alan David

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1958

    2
    Taverners Cottage
    Aveton Gifford
    Kingsbridge
    Devon
    TQ7 4JD
    England

  • CLEE, Peter Morton

    Director

    Appointed on 23 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    FRESH MEDITERRANEAN FOODS LIMITED
    370-374
    Nottingham Road
    Newthorpe
    Nottingham
    NG16 2ED

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • MS BATH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2009

    Resigned on 23 July 2012

    30
    Gay Street
    Bath
    Somerset
    BA1 2PA
    Great Britain

  • MS BATH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 February 2005

    Resigned on 15 October 2009

    30 Gay Street
    Bath
    Avon
    BA1 2PA

  • JONES, David Wyn

    Director

    Appointed on 25 January 2010

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    5
    Ryder Street
    Cardiff
    CF11 9BS
    United Kingdom

  • NG, Park Sze-Park, Dr

    Director

    Appointed on 25 January 2010

    Resigned on 23 July 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1971

    203
    Kingsfield Centre
    18-20 Shell Street Fortress Hill
    Hong Kong
    United Kingdom

  • O'DWYER, William Murray

    Director

    Appointed on 25 January 2010

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Services Director

    Month of birth: November 1961

    203
    Kingsfield Centre
    18-20 Shell Street Fortress Hill
    Hong Kong
    United Kingdom

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5BUBNZ4. Transaction: MzE1MzgxMDM2OGFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 25 January 2016. List of shareholders has changed [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: A50L25UO. Transaction: MzE0MzE0ODU2NWFkaXF6a2N4.

  3. 8 February 2016 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X503EJO3. Transaction: MzE0MTM1OTc4OWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4F5J1OQ. Transaction: MzEzMDczODE0NGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X42ETDH7. Transaction: MzExODQ0OTE3N2FkaXF6a2N4.

  6. 3 March 2015 Director's details changed for Mr Alan David Clarke on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X42ETDGZ. Transaction: MzExODQ0ODI0N2FkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H3UAC1. Transaction: MzEwODI5NTczN2FkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZM3K. Transaction: MzA5MzYzMTY2N2FkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BXUY. Transaction: MzA4Nzk5MTI5N2FkaXF6a2N4.

  10. 30 July 2013 Previous accounting period shortened from 23 July 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2DPE9AP. Transaction: MzA4MjQzNjExOWFkaXF6a2N4.

  11. 23 April 2013 Total exemption small company accounts made up to 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Accounts. Type: AA. Barcode: X26VNUSI. Transaction: MzA3Njc2OTI1M2FkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2352IPS. Transaction: MzA3MzcyNzQ2M2FkaXF6a2N4.

  13. 28 February 2013 Director's details changed for Mr Alan Blyther on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X2352IP4. Transaction: MzA3MzcyNzE5N2FkaXF6a2N4.

  14. 28 February 2013 Director's details changed for Mr Alan David Clarke on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X2352IPK. Transaction: MzA3MzcyNzE5OGFkaXF6a2N4.

  15. 25 February 2013 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: A22RE9PU. Transaction: MzA3MzQyMTMxMGFkaXF6a2N4.

  16. 22 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A22RE9Q2. Transaction: MzA3MzM0OTAwM2FkaXF6a2N4.

  17. 11 February 2013 Appointment of Peter Clee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OY9JK. Transaction: MzA3MjYzNDQxMmFkaXF6a2N4.

  18. 11 February 2013 Appointment of Adam Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OY9K0. Transaction: MzA3MjYzNDIxMmFkaXF6a2N4.

  19. 11 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A21OY9JS. Transaction: MzA3MjYyOTIzOGFkaXF6a2N4.

  20. 18 December 2012 Previous accounting period extended from 31 March 2012 to 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Accounts. Type: AA01. Barcode: A1NPE6PV. Transaction: MzA2OTU3MjA3NWFkaXF6a2N4.

  21. 4 December 2012 Statement of capital following an allotment of shares on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Capital. Type: SH01. Barcode: A1MPI7X4. Transaction: MzA2ODY5NDMyOWFkaXF6a2N4.

  22. 8 August 2012 Termination of appointment of Ms Bath Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EKUQC0. Transaction: MzA2MjEwNjY3NmFkaXF6a2N4.

  23. 8 August 2012 Termination of appointment of David Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EKUQC8. Transaction: MzA2MjEwNjY2MGFkaXF6a2N4.

  24. 8 August 2012 Termination of appointment of Park Ng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EKUQCG. Transaction: MzA2MjEwNjY0NmFkaXF6a2N4.

  25. 8 August 2012 Termination of appointment of William O'dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EKUQCO. Transaction: MzA2MjEwNjYwNmFkaXF6a2N4.

  26. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjEwNjU0N2FkaXF6a2N4.

  27. 31 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ECYA7M. Transaction: MzA2MTg3NzgyMGFkaXF6a2N4.

  28. 2 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11URIWO. Transaction: MzA1MTgyMzEzNWFkaXF6a2N4.

  29. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ54KO. Transaction: MzA0OTUxMjY2NGFkaXF6a2N4.

  30. 6 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzMyOTY0NWFkaXF6a2N4.

  31. 3 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD9E2X8H. Transaction: MzA0MzI3NzM5NmFkaXF6a2N4.

  32. 2 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XNMWQRBU. Transaction: MzAzMTU0ODkzNWFkaXF6a2N4.

  33. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA8AXQ4G. Transaction: MzAyOTExNDU5NmFkaXF6a2N4.

  34. 6 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ8ELOVJ. Transaction: MzAyNjY5NDMxNWFkaXF6a2N4.

  35. 6 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XBREKIS7. Transaction: MzAxMjc0OTI3N2FkaXF6a2N4.

  36. 1 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XBLPDIS5. Transaction: MzAxMjczNTU2OGFkaXF6a2N4.

  37. 11 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: X0G7II7R. Transaction: MzAxMTI0Nzc4M2FkaXF6a2N4.

  38. 11 March 2010 Director's details changed for Mr Park Sze-Park Ng on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: X0EXNI7K. Transaction: MzAxMTI0Mzk5NGFkaXF6a2N4.

  39. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODU3NTM3N2FkaXF6a2N4.

  40. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODU3NTEwNWFkaXF6a2N4.

  41. 2 February 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: XRXBBH6U. Transaction: MzAwODQ5MDU5MWFkaXF6a2N4.

  42. 29 January 2010 Appointment of Mr David Wyn Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYONVH2K. Transaction: MzAwODIxNTc2MmFkaXF6a2N4.

  43. 29 January 2010 Appointment of Mr Park Sze-Park Ng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYOLMH29. Transaction: MzAwODIxNTcwOGFkaXF6a2N4.

  44. 29 January 2010 Appointment of Mr William Murray O'dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYOL2H2P. Transaction: MzAwODIxNTY5OGFkaXF6a2N4.

  45. 25 January 2010 Registered office address changed from Springboard Technium Llantarnum Park Cwmbran Torfaen NP44 3AW on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUNSWGYG. Transaction: MzAwNzg0MTU3N2FkaXF6a2N4.

  46. 25 January 2010 Registered office address changed from 30 Gay Street Bath BA1 2PA on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XA66XGVR. Transaction: MzAwNzc0OTc1N2FkaXF6a2N4.

  47. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGFXQFTN. Transaction: MzAwNTAxMTgwNGFkaXF6a2N4.

  48. 26 November 2009 Ad 10/02/09\gbp si [email protected]=8.42\gbp ic 131.57/139.99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7FMMFAG. Transaction: MzAwMzc1NTIxMWFkaXF6a2N4.

  49. 26 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7FHFFA4. Transaction: MzAwMzc1NDE1OWFkaXF6a2N4.

  50. 26 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7FGVFAJ. Transaction: MzAwMzc1NDE1NmFkaXF6a2N4.

  51. 26 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7FHWFAL. Transaction: MzAwMzc1NDE1MWFkaXF6a2N4.

  52. 23 October 2009 Appointment of Ms Bath Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQBFDECG. Transaction: MzAwMTM1MTI3N2FkaXF6a2N4.

  53. 23 October 2009 Termination of appointment of Ms Bath Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9F9ECA. Transaction: MzAwMTM0NDc0NmFkaXF6a2N4.

  54. 18 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACLBDCIP. Transaction: MjAzOTU3MjU1MGFkaXF6a2N4.

  55. 5 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9VB73A. Transaction: MjAyNDk4NTc3NGFkaXF6a2N4.

  56. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNQ236ZK. Transaction: MjAyNDgxOTI0NmFkaXF6a2N4.

  57. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc4MjY3NWFkaXF6a2N4.

  58. 7 July 2008 Ad 06/04/08\gbp si [email protected]=1.82\gbp ic 108/109.82\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBYSP17V. Transaction: MjAwODU1ODQ2M2FkaXF6a2N4.

  59. 7 July 2008 Director appointed mr alan joseph blyther [View PDF]

    Category: Officers. Type: 288a. Barcode: XBYH017V. Transaction: MjAwODU1Njc3MWFkaXF6a2N4.

  60. 15 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxNzI2MWFkaXF6a2N4.

  61. 3 November 2007 Ad 26/10/07--------- £ si 870@.01=8 £ ic 100/108 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc5MTAzOWFkaXF6a2N4.

  62. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkwMzgyNmFkaXF6a2N4.

  63. 1 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3OTU2M2FkaXF6a2N4.

  64. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwNDUxNWFkaXF6a2N4.

  65. 9 October 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg0MDU0N2FkaXF6a2N4.

  66. 26 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQwNTYzMWFkaXF6a2N4.

  67. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTUyNDk3MGFkaXF6a2N4.

  68. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM0MDY0MWFkaXF6a2N4.

  69. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4OTMwN2FkaXF6a2N4.

  70. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxMDM4MWFkaXF6a2N4.

  71. 25 February 2005 Registered office changed on 25/02/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI3NTM4MmFkaXF6a2N4.

  72. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3NTgzMmFkaXF6a2N4.

  73. 24 February 2005 Ad 15/02/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk4NDY4M2FkaXF6a2N4.

  74. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUxNjIzNmFkaXF6a2N4.

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