General information

Name:

Altevo Limited

Office Address:

Polyco Healthline South Fen Road PE10 0DN Bourne

Number: 05773817

Incorporation date: 2006-04-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altevo is a business situated at PE10 0DN Bourne at Polyco Healthline. This firm was formed in 2006 and is registered under reg. no. 05773817. This firm has been operating on the UK market for eighteen years now and company current state is active. The enterprise's SIC code is 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. Its most recent filed accounts documents cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Fri, 7th Apr 2023.

Current directors enumerated by this specific firm include: Jason P. selected to lead the company in 2017 in June and Neil W. selected to lead the company in 2017. Moreover, the director's tasks are constantly supported by a secretary - Neil W., who was chosen by this firm in 2017.

Financial data based on annual reports

Company staff

Jason P.

Role: Director

Appointed: 30 June 2017

Latest update: 4 April 2024

Neil W.

Role: Secretary

Appointed: 30 June 2017

Latest update: 4 April 2024

Neil W.

Role: Director

Appointed: 30 June 2017

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Polyco Healthline Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bourne at South Fen Road, PE10 0DN and was registered as a PSC under the registration number 09943100.

Polyco Healthline Limited
Address: Polyco Healthline South Fen Road, Bourne, PE10 0DN, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09943100
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kim S.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares
Jonathan S.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 16 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 16 December 2012
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts 29 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to July 31, 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
18
Company Age

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