Alter Technology Tuv Nord Uk Limited. Head office in Livingston. Check Director.

Alter Technology Tuv Nord Uk Limited, Livingston

Alter Technology Tuv Nord Uk Limited is a private limited company. Formerly, it was called Optocap Limited (changed on 2019-11-01). Registered at 5 Bain Square, Livingston EH54 7DQ, this 21 years old business was incorporated on 2003-02-25 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "manufacture of electronic components" (Standard Industrial Classification code: 26110).
2 directors can be found in the enterprise: Stephen D. (appointed on 31 December 2021), Luis G. (appointed on 07 January 2016).

About
Name: Alter Technology Tuv Nord Uk Limited
Number: SC244596
Incorporation date: 2003-02-25
End of financial year: 31 December


Address:	5 Bain Square Livingston EH54 7DQ
SIC code:	32990 - Other manufacturing n.e.c. 26110 - Manufacture of electronic components

Company staff

People with significant control

Alter Technology Tuv Nord Holdings Limited

6 April 2016

Address	5 Bain Square, Livingston, EH54 7DQ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc339198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	450,946	1,033,982
Fixed Assets	229,030	197,753
Number Shares Allotted	-	100
Shareholder Funds	230,123	514,032
Tangible Fixed Assets	229,002	197,725
Total Assets Less Current Liabilities	319,013	573,292

The target date for Alter Technology Tuv Nord Uk Limited confirmation statement filing is 2024-03-10. The most recent confirmation statement was filed on 2023-02-25. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only business Alter Technology Tuv Nord Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bain Square, EH54 7DQ Livingston.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 12th, January 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 1, 2019 filed on: 1st, November 2019 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, January 2016 \| resolution	Free Download (12 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2015 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 18th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to March 9, 2009 filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, January 2009 \| resolution	Free Download (7 pages)
AA	Accounts made up to March 31, 2008 filed on: 1st, September 2008 \| accounts	Free Download (16 pages)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (14 pages)
AA	Accounts made up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, July 2007 \| resolution	Free Download (7 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2006 filed on: 20th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to March 8, 2004 (Secretary resigned) annual return
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 7th, July 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2003 \| incorporation	Free Download (17 pages)

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