ALTEC CONSULTING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 09181720
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 25 November 2016; Termination of appointment of Cooper Faure Limited as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ALTEC CONSULTING LIMITED are www.altecconsulting.co.uk, and www.altec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Altec Consulting Limited is a Private Limited Company. The company registration number is 09181720. Altec Consulting Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Altec Consulting Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire United Kingdom Wa1 1rg. The company`s financial liabilities are £43.89k. It is £20.63k against last year. The cash in hand is £88.46k. It is £53.26k against last year. And the total assets are £88.99k, which is £42.26k against last year. THEOBALDS, Daryl Brownsett is a Director of the company. Secretary COOPER, Jonathan Wright has been resigned. Secretary KOVACOVA, Martina has been resigned. Secretary COOPER FAURE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


altec consulting Key Finiance

LIABILITIES £43.89k
+88%
CASH £88.46k
+151%
TOTAL ASSETS £88.99k
+90%
All Financial Figures

Current Directors

Director
THEOBALDS, Daryl Brownsett
Appointed Date: 19 August 2014
52 years old

Resigned Directors

Secretary
COOPER, Jonathan Wright
Resigned: 31 August 2014
Appointed Date: 19 August 2014
Secretary
KOVACOVA, Martina
Resigned: 19 August 2015
Appointed Date: 31 August 2014
Secretary
COOPER FAURE LIMITED
Resigned: 31 October 2016
Appointed Date: 19 August 2015

Persons With Significant Control

Mr Daryl Brownsett Theobalds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALTEC CONSULTING LIMITED Events

25 Nov 2016
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 25 November 2016
01 Nov 2016
Termination of appointment of Cooper Faure Limited as a secretary on 31 October 2016
17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
10 Sep 2015
Termination of appointment of Martina Kovacova as a secretary on 19 August 2015
01 Sep 2014
Appointment of Ms Martina Kovacova as a secretary on 31 August 2014
01 Sep 2014
Termination of appointment of Jonathan Wright Cooper as a secretary on 31 August 2014
21 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 July 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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