General information

Name:

Altitec Ltd

Office Address:

Christopher & Co Chartered Accountant 51a Anson Road N7 0AR London

Number: 04277364

Incorporation date: 2001-08-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the beginning of Altitec Limited, a firm which is located at Christopher & Co Chartered, Accountant 51a Anson Road, London. That would make 23 years Altitec has prospered in the UK, as the company was registered on Tuesday 28th August 2001. The company's Companies House Registration Number is 04277364 and its area code is N7 0AR. The company's present name is Altitec Limited. The enterprise's former associates may recognize the company also as Nawrocki Alpin Uk, which was in use until Friday 6th November 2009. The enterprise's classified under the NACE and SIC code 71122 which stands for Engineering related scientific and technical consulting activities. The most recent filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was released on 2023-08-25.

In order to be able to match the demands of its customer base, this business is continually controlled by a team of two directors who are Andrew S. and Thomas D.. Their successful cooperation has been of great use to this business since December 2020. In order to find professional help with legal documentation, this business has been using the skills of Kertu I. as a secretary for the last four years.

  • Previous company's names
  • Altitec Limited 2009-11-06
  • Nawrocki Alpin Uk Limited 2001-08-28

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 15 December 2020

Latest update: 16 April 2024

Kertu I.

Role: Secretary

Appointed: 15 December 2020

Latest update: 16 April 2024

Thomas D.

Role: Director

Appointed: 28 August 2001

Latest update: 16 April 2024

People with significant control

Thomas D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas D.
Notified on 28 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 6 January 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 16 December 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 29 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 29 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 12th, February 2024
incorporation
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 33190 : Repair of other equipment
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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