ALTAIR SYSTEMS LIMITED
CHESHIRE ON-THE-EDGE ESTATES LIMITED

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Company number 04596144
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 4 CROSSMOOR CRESCENT, ROMILEY, CHESHIRE, SK6 4AG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of ALTAIR SYSTEMS LIMITED are www.altairsystems.co.uk, and www.altair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Altair Systems Limited is a Private Limited Company. The company registration number is 04596144. Altair Systems Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Altair Systems Limited is 4 Crossmoor Crescent Romiley Cheshire Sk6 4ag. . WOOLLEY, Jason is a Secretary of the company. BEETHAM, Gary Frederick is a Director of the company. WOOLLEY, Jason is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WOOLLEY, Jason
Appointed Date: 14 January 2003
Director
BEETHAM, Gary Frederick
Appointed Date: 14 January 2003
62 years old
Director
WOOLLEY, Jason
Appointed Date: 14 January 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 20 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Gary Frederick Beetham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAIR SYSTEMS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 31 more events
07 Feb 2003
New director appointed
07 Feb 2003
Ad 17/01/03--------- £ si 1@1=1 £ ic 1/2
29 Jan 2003
Company name changed on-the-edge estates LIMITED\certificate issued on 29/01/03
21 Jan 2003
Registered office changed on 21/01/03 from: 788-790 finchley road london NW11 7TJ
20 Nov 2002
Incorporation

ALTAIR SYSTEMS LIMITED Charges

28 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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