ALTER TECHNOLOGY TUV NORD UK LIMITED

Active - Accounts Filed

General Information

NAME
ALTER TECHNOLOGY TUV NORD UK LIMITED

COMPANY NUMBER
SC244596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
25/02/2003 (21 years and 9 months old)

WEBSITE
www.optocap.com

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/02/2003 01/11/2019
OPTOCAP LIMITED

REGISTERED ADDRESS

5 BAIN SQUARE
LIVINGSTON
EH54 7DQ

Telephone: 01506403550
TPS: No

TRADING ADDRESSES

5 Bain Square
LIVINGSTON
EH54 7DQ

Telephone: 403550

Credit Risk Overview

Want to learn more about ALTER TECHNOLOGY TUV NORD UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£374.5k

40.05%

NET WORTH

£2.8M

4.85%

TOTAL LIABILITIES

£1.3M

27.79%

NET ASSETS

£3.1M

0.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALTER TECHNOLOGY TUV NORD UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Board Member Ian Miles Oxtoby (932602788) Appointed
Date: 05/06/2024	Event: Stephen Duffy (922727903) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALTER TECHNOLOGY TUV NORD UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALTER TECHNOLOGY TUV NORD UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£374.5k

40.05%

NET WORTH

£2.8M

4.85%

TOTAL LIABILITIES

£1.3M

27.79%

NET ASSETS

£3.1M

0.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luis Gomez 07/01/2016 - Present (8 years and 10 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
LC SECRETARIES LIMITED 07/01/2016 - Present (8 years and 10 months) 07/01/2016 - Present (8 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 437 Past: 822	View Report
Ian Miles Oxtoby 01/06/2024 - Present (5 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Richard Miller 25/02/2003 - Present (21 years and 9 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 35	View Report
Graeme Thomas Palmer 25/02/2003 - 07/08/2003 (5 months) Born in Feb 1971	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TUV NORD AG	N/A	N/A
ALTER TECHNOLOGY TUV NORD SAU	N/A	N/A
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALTER TECHNOLOGY TUV NORD UK LIMITED	Active - Accounts Filed	View Report
DMT GMBH & CO KG	N/A	N/A
DMT CONSULTING LIMITED	Active - Accounts Filed	View Report
BRITISH MINING CONSULTANTS LIMITED	Non-Trading	View Report
DMT DORMANT COMPANY 1 LIMITED	Non-Trading	View Report
DMT DORMANT COMPANY 2 LIMITED	Non-Trading	View Report
DMT DORMANT COMPANY 3 LIMITED	Non-Trading	View Report
DMT DORMANT COMPANY 4 LIMITED	Non-Trading	View Report
DMT DORMANT COMPANY 5 LIMITED	Non-Trading	View Report
MACKAY AND SCHNELLMANN LIMITED	Non-Trading	View Report
IMC MONTAN LIMITED	Active - Accounts Filed	View Report
TUV NORD INTERNATIONAL GMBH & CO KG	N/A	N/A
TUV UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Board Member Ian Miles Oxtoby (932602788) Appointed
Date: 05/06/2024	Event: Stephen Duffy (922727903) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 30/01/2024	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Board Member Stephen Duffy (922727903) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: Change in Reg. Office
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: LC SECRETARIES LIMITED (920413570) has left the board
Date: 29/01/2016	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 29/01/2016	Event: LC SECRETARIES LIMITED (920413570) has left the board
Date: 29/01/2016	Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed
Date: 21/01/2016	Event: Luis Gomez (920413571) has left the board
Date: 21/01/2016	Event: New Board Member Luis Gomez (920413483) Appointed
Date: 15/01/2016	Event: New Board Member Luis Gomez (920413571) Appointed
Date: 15/01/2016	Event: William Edward Ashby (913846298) has left the board
Date: 15/01/2016	Event: David Scott Ruxton (913846312) has left the board
Date: 15/01/2016	Event: Stephen Duffy (912535080) has left the board
Date: 15/01/2016	Event: New Company Secretary LC SECRETARIES LIMITED (920413570) Appointed
Date: 15/01/2016	Event: Change in Reg. Office
Date: 15/06/2015	Event: New Accounts filed
Date: 13/03/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: New Accounts filed
Date: 23/03/2013	Event: New Annual Return filed
Date: 22/03/2013	Event: New Annual Return filed
Date: 23/01/2013	Event: John Lynn (913846306) has left the board
Date: 15/09/2012	Event: New Accounts filed

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ALTER TECHNOLOGY TUV NORD UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£374.5k

£2.8M

£1.3M

£3.1M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£374.5k

£2.8M

£1.3M

£3.1M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™