ALTEC PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ALTEC PRODUCTS LIMITED
COMPANY NUMBER
02126890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/1987
(37 years and 6 months old)
WEBSITE
www.altecweb.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
29/04/1987
25/06/1990
STERICEL LIMITED
ST. AUSTELL
PL26 8LG
Telephone: 01288357800
TPS: No
Victoria Commercial Centre
Station Approach
Victoria, Roche
ST. AUSTELL
PL26 8LG
Telephone: 357800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
| ALTEC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ALTEC EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 04/04/2023 | Nicholas Charles Southcott (922933749) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTEC PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTEC PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTEC PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2019 - Present (5years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/11/2019 - Present (5years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/03/1993 - Present (31 years and 7 months) Born in Apr 1966 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
20/03/1993 - 03/04/2000 (7years) Born in Nov 1938 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED | Non-Trading | View Report |
| ALTEC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ALTEC EXTRUSIONS LIMITED | Active - Accounts Filed | View Report |
| JD PROFILE LIMITED | Company is dissolved | View Report |
| VICTORIA SERVICES (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Accounts filed |
| 04/04/2023 | Nicholas Charles Southcott (922933749) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Amanda Jane Timms (930463823) Appointed |
| 06/02/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Anthea Claire Newman (926431642) has left the board |
| 23/03/2020 | June Alison Hayden (919489172) has left the board |
| 23/03/2020 | Graham David Honey (903416238) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 06/02/2020 | June Hayden (916020692) has left the board |
| 06/02/2020 | New Board Member Nicholas Charles Southcott (922933749) Appointed |
| 18/01/2020 | New Accounts filed |
| 14/11/2019 | New Board Member Adam Gilbert (926431505) Appointed |
| 14/11/2019 | New Board Member Clare Lycett-Smith (926431510) Appointed |
| 14/11/2019 | New Board Member Anthea Claire Newman (926431642) Appointed |
| 28/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member June Alison Hayden (919489172) Appointed |
| 20/04/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 13/02/2015 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Company Secretary June Hayden (916020692) Appointed |
| 12/06/2013 | June Hayden (906967536) has left the board |
| 24/05/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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