ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED
COMPANY NUMBER
SC339198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2008
(16 years and 9 months old)
WEBSITE
www.optocap.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2009
01/11/2019
OPTOCAP HOLDINGS LIMITED
View all previous names
LIVINGSTON
EH54 7DQ
Telephone: 01506403550
TPS: No
5 Bain Square
LIVINGSTON
EH54 7DQ
Telephone: 403550
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Stephen Duffy (922727903) has left the board |
| 26/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTER TECHNOLOGY TUV NORD HOLDINGS 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 ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTER TECHNOLOGY TUV NORD HOLDINGS 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 433 Past: 828 |
View Report |
|
08/03/2008 - 03/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2008 - 18/05/2009 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 03/04/2008 - 07/01/2016 (7 years and 9 months) Secretary: 18/05/2009 - 07/01/2016 (6 years and 7 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| 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 |
|---|---|
| 05/06/2024 | Stephen Duffy (922727903) has left the board |
| 26/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Stephen Duffy (922727903) Appointed |
| 13/10/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 09/10/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 29/01/2016 | LC SECRETARIES LIMITED (920413078) has left the board |
| 29/01/2016 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 29/01/2016 | LC SECRETARIES LIMITED (920413078) has left the board |
| 29/01/2016 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 15/01/2016 | New Board Member Luis Gomez (920413483) Appointed |
| 15/01/2016 | William Edward Ashby (913846298) has left the board |
| 15/01/2016 | David Scott Ruxton (913846312) has left the board |
| 15/01/2016 | Stephen Duffy (912535080) has left the board |
| 15/01/2016 | New Company Secretary LC SECRETARIES LIMITED (920413078) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 23/01/2013 | John Lynn (913846306) has left the board |
| 15/09/2012 | New Accounts filed |
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