ALTRADEV LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0DP

Company number 05910851
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 33A HIGH STREET, CRANFIELD, BEDFORD, ENGLAND, MK43 0DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Ind. Estate Kempston Bedford Bedfordshire MK42 7PN to 33a High Street Cranfield Bedford MK43 0DP on 20 December 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALTRADEV LIMITED are www.altradev.co.uk, and www.altradev.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Fenny Stratford Rail Station is 6.5 miles; to Bedford Rail Station is 7.3 miles; to Bletchley Rail Station is 7.3 miles; to Bedford St Johns Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altradev Limited is a Private Limited Company. The company registration number is 05910851. Altradev Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Altradev Limited is 33a High Street Cranfield Bedford England Mk43 0dp. . TURNER, Heidi is a Secretary of the company. TURNER, Alan is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURNER, Heidi
Appointed Date: 18 August 2006

Director
TURNER, Alan
Appointed Date: 18 August 2006
54 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Director
RWL DIRECTORS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Alan Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALTRADEV LIMITED Events

20 Dec 2016
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Ind. Estate Kempston Bedford Bedfordshire MK42 7PN to 33a High Street Cranfield Bedford MK43 0DP on 20 December 2016
08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 18

27 Aug 2015
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England to First Floor, Woburn Court 2 Railton Road, Woburn Road Ind. Estate Kempston Bedford Bedfordshire MK42 7PN on 27 August 2015
...
... and 21 more events
14 Sep 2006
New director appointed
31 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Aug 2006
Director resigned
21 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation