Altech Architectural Systems Uk Ltd is a private limited company located at 2 St Matthews Court, 1 Meadow Row, London SE1 6RG. Incorporated on 2022-12-13, this 1-year-old company is run by 1 director and 1 secretary.
Director Shiju K., appointed on 13 December 2022.
Moving on to secretaries, we can name: Shiju K., appointed on 30 October 2023.
The company is categorised as "glazing" (SIC: 43342), "joinery installation" (Standard Industrial Classification code: 43320), "other construction installation" (Standard Industrial Classification code: 43290).
| Office Address | 2 St Matthews Court |
| Office Address2 | 1 Meadow Row |
| Town | London |
| Post code | SE1 6RG |
| Country of origin | United Kingdom |
| Registration Number | 14537664 |
| Date of Incorporation | Tue, 13th Dec 2022 |
| Industry | Glazing |
| Industry | Joinery installation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 13th Sep 2024 (136 days left) |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
Position: Secretary
Appointed: 30 October 2023
Position: Director
Appointed: 13 December 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Shiju K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Altech Aluminum and Steel that put Doha, Qatar as the official address. This PSC has a legal form of "a w.l.l", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shiju K., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Shiju K.
| Notified on | 11 December 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Altech Aluminum And Steel
Building Number 100 Street No 24,, Industrial Area, Doha, 40155, Qatar
| Legal authority | Law No. 11 Of 2015 |
| Legal form | W.L.L |
| Country registered | Qatar |
| Place registered | Ministry Of Commerce And Industry |
| Registration number | 40608 |
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shiju K.
| Notified on | 13 December 2022 |
| Ceased on | 4 May 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Thursday 25th January 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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