Altecnix Limited in Whitley Business Park COVENTRY

Altecnix Limited COVENTRY

Altecnix Limited was officially closed on 2022-08-23. Altecnix was a private limited company that could have been found at 3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, ENGLAND. The company (officially started on 1996-08-23) was run by 4 directors.
Director Simon O. who was appointed on 30 June 2011.
Director Manish A. who was appointed on 30 June 2011.
Director Muntazir M. who was appointed on 30 June 2011.

The company was officially categorised as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2021-06-05 and last time the annual accounts were sent was on 31 December 2020. 2016-06-11 was the date of the latest annual return.

Altecnix Limited Address / Contact

Office Address	3 Argosy Court Scimitar Way
Office Address2	Whitley Business Park
Town	Coventry
Post code	CV3 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03241258
Date of Incorporation	Fri, 23rd Aug 1996
Date of Dissolution	Tue, 23rd Aug 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 19th Jun 2022
Last confirmation statement dated	Sat, 5th Jun 2021

Company staff

Simon O.

Position: Director

Appointed: 30 June 2011

Manish A.

Position: Director

Appointed: 30 June 2011

Muntazir M.

Position: Director

Appointed: 30 June 2011

David D.

Position: Director

Appointed: 30 June 2011

Michael R.

Position: Director

Appointed: 30 August 1996

Resigned: 30 June 2011

Janet R.

Position: Secretary

Appointed: 30 August 1996

Resigned: 10 November 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 30 August 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 30 August 1996

People with significant control

Imajine Tech Limited

3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	11570086
Notified on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muntazir M.

Notified on	1 June 2017
Ceased on	27 November 2019
Nature of control:	significiant influence or control

Simon O.

Notified on	1 June 2017
Ceased on	27 November 2019
Nature of control:	significiant influence or control

Manish A.

Notified on	1 June 2017
Ceased on	27 November 2019
Nature of control:	significiant influence or control

David D.

Notified on	1 June 2017
Ceased on	27 November 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, December 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 13th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2014 filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on September 10, 2014: 10.40 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2013 filed on: 29th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2012 filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 1st, June 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2011 filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2010 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2009 filed on: 23rd, January 2010	annual return	Free Download (3 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 20th, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
363s	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
363s	Period up to November 8, 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 29th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 29th, December 2006	accounts	Free Download (5 pages)
363s	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 29, 2006 - Annual return with full member list filed on: 29th, December 2006	annual return	Free Download (6 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 15th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 15th, February 2005	accounts	Free Download (4 pages)
363s	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 11, 2004 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 30th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 30th, September 2004	accounts	Free Download (5 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (6 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 5th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 24, 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 16th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 16th, March 2001	accounts	Free Download (5 pages)
363s	Period up to October 20, 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 20, 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 5th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 5th, November 1999	accounts	Free Download (5 pages)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 5, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 6th, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 6th, November 1998	accounts	Free Download (5 pages)
363s	Period up to October 1, 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 1, 1998 - Annual return with full member list filed on: 1st, October 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 13th, November 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 13th, November 1997	accounts	Free Download (5 pages)
363s	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363s	Period up to September 25, 1997 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/97 to 31/07/97 filed on: 24th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 31/07/97 filed on: 24th, September 1996	accounts	Free Download (1 page)

Altecnix Limited COVENTRY

Altecnix Limited Address / Contact

Company Information / Profile

Company staff

Simon O.

Manish A.

Muntazir M.

David D.

Michael R.

Janet R.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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