ALTEC WORLDWIDE UK LIMITED
TRACKCORP LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 06216498
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 April 2017 with updates; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of ALTEC WORLDWIDE UK LIMITED are www.altecworldwideuk.co.uk, and www.altec-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altec Worldwide Uk Limited is a Private Limited Company. The company registration number is 06216498. Altec Worldwide Uk Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Altec Worldwide Uk Limited is 100 New Bridge Street London Ec4v 6ja. . WILSON JR, Walter Scott is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. WILSON JR, Walter Scott is a Director of the company. Secretary WILLIAMS, Joe Don has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director WILLIAMS, Joe Don has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON JR, Walter Scott
Appointed Date: 18 June 2009

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 18 May 2007

Director
WILSON JR, Walter Scott
Appointed Date: 24 August 2007
68 years old

Resigned Directors

Secretary
WILLIAMS, Joe Don
Resigned: 17 June 2009
Appointed Date: 24 August 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 May 2007
Appointed Date: 17 April 2007

Director
WILLIAMS, Joe Don
Resigned: 17 June 2009
Appointed Date: 24 August 2007
76 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 24 August 2007
Appointed Date: 18 May 2007

Director
ABOGADO NOMINEES LIMITED
Resigned: 24 August 2007
Appointed Date: 18 May 2007

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 May 2007
Appointed Date: 17 April 2007

ALTEC WORLDWIDE UK LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
19 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

19 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
06 Sep 2007
Director resigned
06 Sep 2007
Registered office changed on 06/09/07 from: 280 grays inn road london WC1X 8EB
06 Sep 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
28 Aug 2007
Company name changed trackcorp LIMITED\certificate issued on 28/08/07
17 Apr 2007
Incorporation