ALTRAN UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAN UK HOLDING LIMITED
COMPANY NUMBER
03066512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/1995
(29 years and 6 months old)
WEBSITE
www.altran.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/1995
27/12/2012
ALTRAN UK LIMITED
View all previous names
WOKING
GU21 6DB
Telephone: 02031170700
TPS: No
1 Forge End
WOKING
GU21 6DB
Telephone: 31170700
300 Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0XL
Brabazon Office Park
Golf Course Lane
Bristol
Avon
BS34 7PZ
Telephone: 9062130
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 |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 16/12/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/12/2024 | New Board Member Robert Charles Walker (933024742) Appointed |
Credit Risk Overview
Want to learn more about ALTRAN UK HOLDING 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 ALTRAN UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAN UK HOLDING 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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
| ARICENT HOLDINGS CYPRUS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Robert Charles Walker (932966489) Appointed |
| 16/12/2024 | Paul Arthur Margetts (923986858) has left the board |
| 13/12/2024 | New Board Member Robert Charles Walker (933024742) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 08/12/2021 | Michael John Simms (917405086) has left the board |
| 15/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Company Secretary Julie Elizabeth Mangan (927829955) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/09/2020 | Albin Jacquemont (921955220) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | Robert John Byrne (921815643) has left the board |
| 06/02/2020 | New Company Secretary Stella Toresse (926679856) Appointed |
| 09/10/2019 | New Accounts filed |
| 19/09/2019 | Cyril Marcel Louis Roger (920361829) has left the board |
| 19/09/2019 | New Board Member William Pierre Victor Roze (926247157) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 01/12/2016 | Olivier Aldrin (916533462) has left the board |
| 01/12/2016 | New Board Member Albin Jacquemont (921955220) Appointed |
| 11/11/2016 | New Company Secretary Robert John Byrne (921815643) Appointed |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 25/07/2016 | Nicolas Guinet (916992174) has left the board |
| 21/12/2015 | New Board Member Cyril Roger (920361829) Appointed |
| 16/07/2015 | Michael Blickle (917427351) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Michael Simms (917405086) Appointed |
| 12/12/2012 | Philippe Salle (916600870) has left the board |
| 12/12/2012 | Xavier Dupeyron (911694633) has left the board |
| 12/12/2012 | New Board Member Michael Blickle (917427351) Appointed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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