General information

Name:

Altec Graphics Ltd

Office Address:

6 Houndiscombe Road PL4 6HH Plymouth

Number: 03727109

Incorporation date: 1999-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altec Graphics Limited 's been in this business for at least twenty five years. Started with Registered No. 03727109 in 1999, the company have office at 6 Houndiscombe Road, Plymouth PL4 6HH. The firm has a history in registered name changing. In the past, the firm had two different company names. Up to 2000 the firm was prospering as Property Management Uk and before that its official company name was Venueblock. This company's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 31st March 2023 is the last time when company accounts were filed.

When it comes to the following company, just about all of director's duties have so far been fulfilled by Alan H. who was appointed on 2018-04-05. This company had been supervised by Alan H. until 2018-04-05. Furthermore another director, namely Joanna H. gave up the position in 2018.

Alan H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Altec Graphics Limited 2000-04-05
  • Property Management Uk Limited 1999-08-11
  • Venueblock Limited 1999-03-05

Financial data based on annual reports

Company staff

Alan H.

Role: Director

Appointed: 05 April 2018

Latest update: 18 February 2024

People with significant control

Alan H.
Notified on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanna H.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan H.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
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