ALTECH SOFTWARE LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AW

Company number 05341356
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address TECHNIUM SPRINGBOARD, LLANTARNAM PARK, CWMBRAN, TORFAEN, NP44 3AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016. List of shareholders has changed Statement of capital on 2016-03-02 GBP 1,058.05 . The most likely internet sites of ALTECH SOFTWARE LIMITED are www.altechsoftware.co.uk, and www.altech-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altech Software Limited is a Private Limited Company. The company registration number is 05341356. Altech Software Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Altech Software Limited is Technium Springboard Llantarnam Park Cwmbran Torfaen Np44 3aw. The company`s financial liabilities are £346.74k. It is £40.83k against last year. And the total assets are £38.69k, which is £-25.92k against last year. BLYTHER, Alan is a Director of the company. CLARKE, Adam David is a Director of the company. CLARKE, Alan David is a Director of the company. CLEE, Peter Morton is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Director JONES, David Wyn has been resigned. Director NG, Park Sze-Park, Dr has been resigned. Director O'DWYER, William Murray has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


altech software Key Finiance

LIABILITIES £346.74k
+13%
CASH n/a
TOTAL ASSETS £38.69k
-41%
All Financial Figures

Current Directors

Director
BLYTHER, Alan
Appointed Date: 02 July 2007
63 years old
Director
CLARKE, Adam David
Appointed Date: 23 July 2012
64 years old
Director
CLARKE, Alan David
Appointed Date: 15 February 2005
67 years old
Director
CLEE, Peter Morton
Appointed Date: 23 July 2012
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 23 July 2012
Appointed Date: 16 October 2009
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 15 February 2005
Director
JONES, David Wyn
Resigned: 23 July 2012
Appointed Date: 25 January 2010
64 years old
Director
NG, Park Sze-Park, Dr
Resigned: 23 July 2012
Appointed Date: 25 January 2010
54 years old
Director
O'DWYER, William Murray
Resigned: 23 July 2012
Appointed Date: 25 January 2010
64 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 January 2005
Appointed Date: 25 January 2005
45 years old

Persons With Significant Control

Fmf Newco Altech Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTECH SOFTWARE LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 25 January 2016. List of shareholders has changed
Statement of capital on 2016-03-02
  • GBP 1,058.05
08 Feb 2016
Statement of capital following an allotment of shares on 9 April 2015
  • GBP 918.77
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
25 Feb 2005
New secretary appointed
25 Feb 2005
Registered office changed on 25/02/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 Feb 2005
New director appointed
24 Feb 2005
Ad 15/02/05--------- £ si 100@1=100 £ ic 1/101
25 Jan 2005
Incorporation

ALTECH SOFTWARE LIMITED Charges

23 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Fresh Mediterranean Foods Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Legal mortgage, fixed charge, floating charge
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Ng Park Sze-Park
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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