Altecnic Limited in Mustang Drive STAFFORD

Altecnic Limited STAFFORD

Altecnic started in year 1987 as Private Limited Company with registration number 02095101. The Altecnic company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Stafford at Altecnic. Postal code: ST16 1GW.

The firm has 5 directors, namely Simon G., Sergio C. and Gary P. and others. Of them, Marco C. has been with the company the longest, being appointed on 16 May 2002 and Simon G. has been with the company for the least time - from 24 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Altecnic Limited Address / Contact

Office Address	Altecnic
Office Address2	Mustang Drive
Town	Stafford
Post code	ST16 1GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02095101
Date of Incorporation	Fri, 30th Jan 1987
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 24 April 2023

Sergio C.

Position: Director

Appointed: 10 December 2010

Gary P.

Position: Director

Appointed: 10 December 2010

Giovanni M.

Position: Director

Appointed: 01 September 2005

Marco C.

Position: Director

Appointed: 16 May 2002

Christopher R.

Position: Director

Appointed: 10 December 2010

Resigned: 31 March 2018

Paolo B.

Position: Director

Appointed: 25 November 2008

Resigned: 01 December 2012

Alan S.

Position: Director

Appointed: 01 January 2003

Resigned: 04 May 2018

Pietro O.

Position: Director

Appointed: 16 May 2002

Resigned: 30 September 2005

Alan S.

Position: Director

Appointed: 01 October 2001

Resigned: 16 May 2002

Cynthia F.

Position: Secretary

Appointed: 31 July 1995

Resigned: 31 March 2010

Luca B.

Position: Director

Appointed: 01 December 1992

Resigned: 01 July 2010

Barry H.

Position: Director

Appointed: 01 December 1992

Resigned: 16 May 2002

Cynthia F.

Position: Director

Appointed: 01 December 1992

Resigned: 31 March 2010

Stuart G.

Position: Director

Appointed: 19 May 1992

Resigned: 31 March 2010

Barry H.

Position: Secretary

Appointed: 19 May 1992

Resigned: 31 July 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Marco C. The abovementioned PSC has significiant influence or control over this company,.

Marco C.

Notified on	16 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th April 2016: 2001100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 15th April 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 15th April 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th April 2014: 2001100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 26th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (29 pages)
363a	Annual return up to 1st June 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, April 2008	accounts	Free Download (27 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (5 pages)
363s	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, April 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (25 pages)
363s	Annual return up to 21st April 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (17 pages)
363s	Annual return up to 27th April 2003 with shareholders record filed on: 27th, April 2003	annual return	Free Download (11 pages)
363(288)	27th April 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2002 filed on: 13th, September 2002	accounts	Free Download (18 pages)
363s	Annual return up to 7th May 2002 with shareholders record filed on: 7th, May 2002	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (17 pages)
363s	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (17 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 24th, January 2000	accounts	Free Download (17 pages)
363s	Annual return up to 27th May 1999 with shareholders record filed on: 27th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 5th, November 1998	accounts	Free Download (9 pages)
363s	Annual return up to 9th July 1998 with shareholders record filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 4th, February 1998	accounts	Free Download (10 pages)
363s	Annual return up to 27th August 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (4 pages)
363(288)	27th August 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 18th, March 1997	accounts	Free Download (10 pages)
363s	Annual return up to 26th May 1996 with shareholders record filed on: 26th, May 1996	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 1995 filed on: 16th, February 1996	accounts	Free Download (9 pages)
363s	Annual return up to 12th July 1995 with shareholders record filed on: 12th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 2nd, February 1995	accounts
363s	Annual return up to 24th May 1994 with shareholders record filed on: 24th, May 1994	annual return	Free Download (5 pages)
363s	Annual return up to 26th August 1993 with shareholders record filed on: 26th, August 1993	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1993 filed on: 13th, August 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 17th, October 1992	accounts
363b	Annual return up to 23rd September 1992 with list of all shareholders filed on: 23rd, September 1992	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1991 filed on: 10th, August 1992	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 1991 filed on: 10th, August 1992	accounts
AA	Accounts for the year ending on 31st March 1990 filed on: 26th, March 1991	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 26th, March 1991	accounts	Free Download (4 pages)
363	Return made up to 31/07/90; full list of members filed on: 7th, December 1990	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1989 filed on: 18th, September 1989	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 18th, September 1989	accounts	Free Download (6 pages)
363	Return made up to 19/05/89; full list of members filed on: 18th, September 1989	annual return	Free Download (4 pages)

Altecnic Limited STAFFORD

Altecnic Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Sergio C.

Gary P.

Giovanni M.

Marco C.

Christopher R.

Paolo B.

Alan S.

Pietro O.

Alan S.

Cynthia F.

Luca B.

Barry H.

Cynthia F.

Stuart G.

Barry H.

People with significant control

Company filings

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