Altec Consulting Limited

Company Registration Number: 09181720

Company registered in England and Wales

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Altec Consulting Limited is a Private Company Limited by Shares first registered on 19 August 2014. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA1 1RG

There are 14427 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

09181720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £46,726
of which Cash £35,206
Total Assets £46,726
Current Liabilities £23,469
Net Current Assets £23,257
Total Net Worth £23,782

Previous Names

No previous names

Company Officers

  • THEOBALDS, Daryl Brownsett

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Front Suite, First Floor
    131 High Street
    Teddington
    Middlesex
    TW11 8HH
    United Kingdom

  • COOPER, Jonathan Wright

    Secretary

    Appointed on 19 August 2014

    Resigned on 31 August 2014

    Front Suite, First Floor
    131 High Street
    Teddington
    Middlesex
    TW11 8HH
    United Kingdom

  • KOVACOVA, Martina

    Secretary

    Appointed on 31 August 2014

    Resigned on 19 August 2015

    Front Suite, First Floor
    131 High Street
    Teddington
    Middlesex
    TW11 8HH
    United Kingdom

  • COOPER FAURE LIMITED

    Corporate Secretary

    Appointed on 19 August 2015

    Resigned on 31 October 2016

    Front Suite, First Floor
    131 High Street
    Teddington
    Middlesex
    TW11 8HH
    England

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

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Latest Filings

  1. 1 November 2016 Termination of appointment of Cooper Faure Limited as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IV0YMI. Transaction: MzE2MDkyNTU2MmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HRTWB4. Transaction: MzE1OTgzODEwM2FkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEN14. Transaction: MzE1NjI4MjU4NWFkaXF6a2N4.

  4. 24 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IP7X2Q. Transaction: MzEzMzc0ODAzMGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMWBK. Transaction: MzEzMDc2NDIyNmFkaXF6a2N4.

  6. 10 September 2015 Appointment of Cooper Faure Limited as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP04. Barcode: X4FNMWFC. Transaction: MzEzMDc2NDE5NmFkaXF6a2N4.

  7. 10 September 2015 Termination of appointment of Martina Kovacova as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4FNMWAO. Transaction: MzEzMDc2NDE5M2FkaXF6a2N4.

  8. 1 September 2014 Appointment of Ms Martina Kovacova as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP03. Barcode: X3FHQGU3. Transaction: MzEwNjU3MzYxNmFkaXF6a2N4.

  9. 1 September 2014 Termination of appointment of Jonathan Wright Cooper as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3FHQG82. Transaction: MzEwNjU3MzQ1OWFkaXF6a2N4.

  10. 21 August 2014 Current accounting period shortened from 31 August 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X3ERTZNS. Transaction: MzEwNTk4OTY0MWFkaXF6a2N4.

  11. 19 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EK2FDU. Transaction: MzEwNTc1NTQzOWFkaXF6a2N4.

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