About

Registered Number: 05393903
Date of Incorporation: 16/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ,

 

Altertek Ltd was registered on 16 March 2005 and has its registered office in Southampton. The companies directors are listed as Hart, Malcolm, Hart, Robert Dylan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Robert Dylan 16 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HART, Malcolm 16 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 03 June 2019
CS01 - N/A 29 March 2019
PSC04 - N/A 21 March 2019
CH01 - Change of particulars for director 21 March 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 24 July 2018
CS01 - N/A 26 March 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 21 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 20 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
AD01 - Change of registered office address 09 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 16 March 2011
CERTNM - Change of name certificate 29 June 2010
CONNOT - N/A 29 June 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 19 March 2009
353 - Register of members 19 March 2009
AA - Annual Accounts 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
AA - Annual Accounts 12 September 2006
363s - Annual Return 28 April 2006
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.