ALTECH MULTIMEDIA EUROPE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 07751753
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 28 February 2015. The most likely internet sites of ALTECH MULTIMEDIA EUROPE LIMITED are www.altechmultimediaeurope.co.uk, and www.altech-multimedia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Altech Multimedia Europe Limited is a Private Limited Company. The company registration number is 07751753. Altech Multimedia Europe Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Altech Multimedia Europe Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . STOLS, Francois Barend Petrus is a Director of the company. Director BALCHIN, Peter Edward has been resigned. Director CHEBANI, Youcef, Dr has been resigned. Director DU TOIT, Daniel has been resigned. Director REEVES, Charles Anthony has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
STOLS, Francois Barend Petrus
Appointed Date: 28 August 2015
68 years old

Resigned Directors

Director
BALCHIN, Peter Edward
Resigned: 30 June 2013
Appointed Date: 24 August 2011
63 years old
Director
CHEBANI, Youcef, Dr
Resigned: 31 May 2012
Appointed Date: 24 August 2011
75 years old
Director
DU TOIT, Daniel
Resigned: 28 August 2015
Appointed Date: 01 August 2013
59 years old
Director
REEVES, Charles Anthony
Resigned: 15 November 2013
Appointed Date: 24 August 2011
57 years old

Persons With Significant Control

Altech Multimedia (Pty) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTECH MULTIMEDIA EUROPE LIMITED Events

01 Dec 2016
Full accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 24 August 2016 with updates
12 Nov 2015
Full accounts made up to 28 February 2015
29 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
14 Sep 2015
Termination of appointment of Daniel Du Toit as a director on 28 August 2015
...
... and 11 more events
30 Nov 2012
Full accounts made up to 29 February 2012
05 Nov 2012
Annual return made up to 24 August 2012 with full list of shareholders
21 Jun 2012
Termination of appointment of Youcef Chebani as a director
21 Sep 2011
Current accounting period shortened from 31 August 2012 to 28 February 2012
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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