ALTECNIX LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4BS

Company number 03241258
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address MAJENTA HOUSE, COPTFOLD ROAD, BRENTWOOD, ESSEX, CM14 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10.4 ; Registration of charge 032412580001, created on 17 December 2015. The most likely internet sites of ALTECNIX LIMITED are www.altecnix.co.uk, and www.altecnix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altecnix Limited is a Private Limited Company. The company registration number is 03241258. Altecnix Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Altecnix Limited is Majenta House Coptfold Road Brentwood Essex Cm14 4bs. . AMLANI, Manish is a Director of the company. DOWNES, David is a Director of the company. MEGHJEE, Muntazir is a Director of the company. ORDISH, Simon Mark is a Director of the company. Secretary READING, Janet Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director READING, Michael Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AMLANI, Manish
Appointed Date: 30 June 2011
54 years old
Director
DOWNES, David
Appointed Date: 30 June 2011
63 years old
Director
MEGHJEE, Muntazir
Appointed Date: 30 June 2011
59 years old
Director
ORDISH, Simon Mark
Appointed Date: 30 June 2011
52 years old

Resigned Directors

Secretary
READING, Janet Margaret
Resigned: 10 November 2010
Appointed Date: 30 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 23 August 1996
Director
READING, Michael Charles
Resigned: 30 June 2011
Appointed Date: 30 August 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 1996
Appointed Date: 23 August 1996

ALTECNIX LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10.4
17 Dec 2015
Registration of charge 032412580001, created on 17 December 2015
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10.4
...
... and 59 more events
01 Oct 1996
New director appointed
24 Sep 1996
Ad 01/09/96--------- £ si 2@1=2 £ ic 2/4
24 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/07/97
05 Sep 1996
Registered office changed on 05/09/96 from: 788-790 finchley road london NW11 7UR
23 Aug 1996
Incorporation

ALTECNIX LIMITED Charges

17 December 2015
Charge code 0324 1258 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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