ALTMAN INTEGRATED TECHNOLOGIES LIMITED
LEEDS ALTMAN TECHNOLOGIES LIMITED ALTMAN & ASSOCIATES LTD

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 04380885
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 2 HAWTHORN PARK, HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ALTMAN INTEGRATED TECHNOLOGIES LIMITED are www.altmanintegratedtechnologies.co.uk, and www.altman-integrated-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altman Integrated Technologies Limited is a Private Limited Company. The company registration number is 04380885. Altman Integrated Technologies Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Altman Integrated Technologies Limited is 2 Hawthorn Park Hawthorn Park Coal Road Leeds England Ls14 1pq. . EVANS, John Charles is a Secretary of the company. EVANS, Nicola Susan is a Secretary of the company. EVANS, John Charles is a Director of the company. Secretary ALTMAN, Mark Richard has been resigned. Secretary ALTMAN, Selina Wai Mun has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALTMAN, Mark Richard has been resigned. Director ALTMAN, Selina Wai Mun has been resigned. Director LINDLEY, Samuel David has been resigned. Director PIKE, Sophie Elizabeth has been resigned. Director TUCKER, Howard James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, John Charles
Appointed Date: 29 October 2010

Secretary
EVANS, Nicola Susan
Appointed Date: 01 April 2016

Director
EVANS, John Charles
Appointed Date: 29 October 2010
70 years old

Resigned Directors

Secretary
ALTMAN, Mark Richard
Resigned: 29 October 2010
Appointed Date: 27 May 2009

Secretary
ALTMAN, Selina Wai Mun
Resigned: 27 May 2009
Appointed Date: 20 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2002
Appointed Date: 25 February 2002

Director
ALTMAN, Mark Richard
Resigned: 02 November 2012
Appointed Date: 20 March 2002
63 years old

Director
ALTMAN, Selina Wai Mun
Resigned: 29 October 2010
Appointed Date: 20 March 2002
58 years old

Director
LINDLEY, Samuel David
Resigned: 02 November 2012
Appointed Date: 07 May 2009
48 years old

Director
PIKE, Sophie Elizabeth
Resigned: 02 November 2012
Appointed Date: 07 May 2009
61 years old

Director
TUCKER, Howard James
Resigned: 31 March 2016
Appointed Date: 29 October 2010
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Advanced Integrated Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTMAN INTEGRATED TECHNOLOGIES LIMITED Events

28 Feb 2017
Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Apr 2016
Appointment of Mrs Nicola Susan Evans as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Howard James Tucker as a director on 31 March 2016
...
... and 59 more events
27 Mar 2002
New director appointed
27 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
01 Mar 2002
Director resigned
01 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

ALTMAN INTEGRATED TECHNOLOGIES LIMITED Charges

3 April 2014
Charge code 0438 0885 0002
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 9 January 2014
Persons entitled: Mark Richard Altman, Samuel David Lindley and Sophie Elisabeth Pike
Description: Fixed and floating charge over the undertaking and all…