General information

Name:

Altek Europe Ltd

Office Address:

Lakeside House Turnoaks Business Park Burley Close S40 2UB Chesterfield

Number: 06264798

Incorporation date: 2007-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altek Europe Limited has existed on the British market for at least seventeen years. Started with registration number 06264798 in 2007, the firm is located at Lakeside House Turnoaks Business Park, Chesterfield S40 2UB. The firm's Standard Industrial Classification Code is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. Sat, 31st Dec 2022 is the last time account status updates were reported.

The company's trademark is "ALTEK". They proposed it on 25th May 2016 and their IPO granted it after five months. The trademark will no longer be valid after 25th May 2026.

The directors currently chosen by the limited company include: James H. arranged to perform management duties on 10th March 2022 and Christophe R. arranged to perform management duties four years ago.

Trade marks

Trademark UK00003166529
Trademark image:-
Trademark name:ALTEK
Status:Registered
Filing date:2016-05-25
Date of entry in register:2016-10-28
Renewal date:2026-05-25
Owner name:Altek Europe Limited
Owner address:Lakeside House, Turnoaks Business PArk, Burley Close, Chesterfield, United Kingdom, S40 2UB

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 10 March 2022

Latest update: 27 February 2024

Christophe R.

Role: Director

Appointed: 31 December 2020

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Altek Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Burley Close, S40 2UB, Derbyshire and was registered as a PSC under the registration number 08213731.

Altek Europe Holdings Limited
Address: Lakeside House Burley Close, Chesterfield, Derbyshire, S40 2UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Cardiff
Registration number 08213731
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 April 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
16
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