Altech Software Limited. Head office in Cwmbran. Check Director.

Altech Software Limited, Cwmbran

Altech Software Limited is a private limited company. Situated at Technium Springboard, Llantarnam Park, Cwmbran NP44 3AW, this 19 years old business was incorporated on 2005-01-25 and is categorised as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in the firm: Adam C. (appointed on 23 July 2012), Alan B. (appointed on 02 July 2007), Alan C. (appointed on 15 February 2005).

About
Name: Altech Software Limited
Number: 05341356
Incorporation date: 2005-01-25
End of financial year: 31 January


Address:	Technium Springboard Llantarnam Park Cwmbran NP44 3AW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Fmf Newco Altech Ltd

6 April 2016

Address	370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08966326
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-07-23	2013-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	20,229	5,055	63,244	64,609	38,688	73,741	20,256	42,056	34,266	32,263	90,024	132,967
Fixed Assets	408,614	405,063	393,866	2,821	2,769	1,408	975	678	482	350	4,742	9,640
Total Assets Less Current Liabilities	90,956	102,764	101,140	-303,088	-343,967	-331,631	-389,296	-413,168	-466,450	-473,380	-443,871	-
Intangible Fixed Assets	400,000	400,000	389,615	-	-	-	-	-	-	-	-	-
Number Shares Allotted	7,000	18,277	18,277	-	-	-	-	-	-	-	-	-
Shareholder Funds	90,956	90,500	52,366	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,614	4,988	4,176	-	-	-	-	-	-	-	-	-

The due date for Altech Software Limited confirmation statement filing is 2024-02-08. The last confirmation statement was submitted on 2023-01-25. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, an only company Fmf Newco Altech Ltd that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Nottingham Road, Newthorpe, NG16 2ED Nottingham.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 31st January 2023 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 11th, March 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 22nd, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 27th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 12th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 11th, May 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, May 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 9th April 2015: 918.77 GBP filed on: 8th, February 2016 \| capital	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2015 filed on: 3rd, March 2015 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 3rd March 2015: 918.77 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2014 filed on: 30th, January 2014 \| annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st January 2013 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 23rd July 2012 filed on: 23rd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2013 filed on: 1st, March 2013 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 23rd July 2012: 909.73 GBP filed on: 25th, February 2013 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2013 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, February 2013 \| capital	Free Download (2 pages)
AA01	Extension of accounting period to 23rd July 2012 from 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 23rd July 2012: 924.03 GBP filed on: 4th, December 2012 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2012 filed on: 2nd, February 2012 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2011 filed on: 2nd, February 2011 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2010: 307.99 GBP filed on: 6th, April 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2010: 307.99 GBP filed on: 1st, April 2010 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th January 2010 filed on: 11th, March 2010 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 25th January 2010: 279.99 GBP filed on: 2nd, February 2010 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th February 2009 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 870 shares on 26th October 2007. Value of each share 0.01 £, total number of shares: 108. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 870 shares on 26th October 2007. Value of each share 0.01 £, total number of shares: 108. filed on: 3rd, November 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, October 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on 15th February 2005. Value of each share 1 £, total number of shares: 101. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 15th February 2005. Value of each share 1 £, total number of shares: 101. filed on: 24th, February 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, January 2005 \| incorporation	Free Download (12 pages)

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