ALTMAN TECHNOLOGIES LIMITED
LEEDS ALTMAN INTEGRATED TECHNOLOGIES LIMITED ALTMAN INTEGRATED SOLUTIONS LIMITED

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 07383164
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 2 HAWTHORN PARK, HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one 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; Termination of appointment of Howard James Tucker as a director on 28 October 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ALTMAN TECHNOLOGIES LIMITED are www.altmantechnologies.co.uk, and www.altman-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Technologies Limited is a Private Limited Company. The company registration number is 07383164. Altman Technologies Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Altman Technologies Limited is 2 Hawthorn Park Hawthorn Park Coal Road Leeds England Ls14 1pq. The cash in hand is £0k. It is £0k against last year. . EVANS, John Charles is a Secretary of the company. EVANS, John Charles is a Director of the company. Director ALTMAN, Mark Richard has been resigned. Director LINDLEY, Samuel David has been resigned. Director PIKE, Sophie Elizabeth has been resigned. Director TUCKER, Howard James has been resigned. The company operates in "Activities of head offices".


altman technologies Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, John Charles
Appointed Date: 21 September 2010
Director
EVANS, John Charles
Appointed Date: 21 September 2010
70 years old

Resigned Directors

Director
ALTMAN, Mark Richard
Resigned: 02 November 2012
Appointed Date: 21 September 2010
63 years old
Director
LINDLEY, Samuel David
Resigned: 02 November 2012
Appointed Date: 21 September 2010
48 years old
Director
PIKE, Sophie Elizabeth
Resigned: 02 November 2012
Appointed Date: 21 September 2010
61 years old
Director
TUCKER, Howard James
Resigned: 28 October 2016
Appointed Date: 21 September 2010
61 years old

Persons With Significant Control

Advanced Integrated Technologies Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ALTMAN 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
28 Oct 2016
Termination of appointment of Howard James Tucker as a director on 28 October 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 Nov 2010
Change of share class name or designation
08 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 75,000
14 Oct 2010
Company name changed altman integrated solutions LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
14 Oct 2010
Change of name notice
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTMAN TECHNOLOGIES LIMITED Charges

15 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Sophie Elizabeth Pike Samuel David Lindley Mark Richard Altman
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Debenture
Delivered: 10 November 2010
Status: Satisfied on 30 October 2012
Persons entitled: Selina Wai Mun Altman
Description: Fixed and floating charge over the undertaking and all…

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