Company number 04209820
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address C/O HJP AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mrs Irene Sharper on 13 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of ALTECOPIA COMPANY LIMITED are www.altecopiacompany.co.uk, and www.altecopia-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Altecopia Company Limited is a Private Limited Company.
The company registration number is 04209820. Altecopia Company Limited has been working since 02 May 2001.
The present status of the company is Active. The registered address of Altecopia Company Limited is C O Hjp Audley House Northbridge Road Berkhamsted Herts Hp4 1eh. . SHARPER, Irene is a Director of the company. Secretary KWAN, Davy has been resigned. Secretary PITMAN, Julie has been resigned. Secretary TAYLOR, Peter Frank has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KWAN, Davy
Resigned: 10 February 2009
Appointed Date: 21 April 2003
Secretary
PITMAN, Julie
Resigned: 21 April 2003
Appointed Date: 15 April 2002
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 10 May 2001
Appointed Date: 02 May 2001
Director
INITIAL DIRECT LIMITED
Resigned: 10 May 2001
Appointed Date: 02 May 2001
Persons With Significant Control
Mrs Irene Sharper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ALTECOPIA COMPANY LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Dec 2016
Director's details changed for Mrs Irene Sharper on 13 December 2016
28 Nov 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
10 Jul 2001
New secretary appointed
16 May 2001
Director resigned
16 May 2001
Secretary resigned
16 May 2001
Registered office changed on 16/05/01 from: 54-56 lant street london SE1 1QP
02 May 2001
Incorporation