Active - Proposal to Strike off
Company Information for ALTECNIX LIMITED
3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA,
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Company Registration Number
03241258
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALTECNIX LIMITED | |
Legal Registered Office | |
3 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA Other companies in CM14 | |
Company Number | 03241258 | |
---|---|---|
Company ID Number | 03241258 | |
Date formed | 1996-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-19 12:21:25 |
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Officer | Role | Date Appointed |
---|---|---|
MANISH AMLANI |
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DAVID DOWNES |
||
MUNTAZIR MEGHJEE |
||
SIMON MARK ORDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHARLES READING |
Director | ||
JANET MARGARET READING |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUTIONS PROPERTIES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
PLM PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Liquidation | |
MAJENTA SOLUTIONS LIMITED | Director | 2000-01-14 | CURRENT | 1995-05-16 | Active | |
JUDGEPRIDE LIMITED | Director | 1991-10-11 | CURRENT | 1985-12-12 | Active - Proposal to Strike off | |
HSSMI LIMITED | Director | 2015-12-14 | CURRENT | 2015-04-28 | Active | |
SOLUTIONS PROPERTIES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
EQMS LIMITED | Director | 2013-09-19 | CURRENT | 2013-08-28 | Dissolved 2014-07-22 | |
PLM PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Liquidation | |
RELAAY LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
THE DESK & CHAIR FOUNDATION | Director | 2007-06-10 | CURRENT | 2003-08-21 | Active | |
MAJENTA SOLUTIONS LIMITED | Director | 2004-07-27 | CURRENT | 1995-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
AD02 | Register inspection address changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
AD03 | Registers moved to registered inspection location of 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Manish Amlani on 2020-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Kings House Lower Ground Floor 101 - 135 Kings Road Brentwood CM14 4DR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
PSC07 | CESSATION OF MANISH AMLANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Majenta Limited as a person with significant control on 2019-11-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/19 FROM Majenta House Coptfold Road Brentwood Essex CM14 4BS | |
PSC02 | Notification of Majenta Limited as a person with significant control on 2018-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/06/17 STATEMENT OF CAPITAL;GBP 10.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10.4 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032412580001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 10.4 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 10.4 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/12/12 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 16/05/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET READING | |
AP01 | DIRECTOR APPOINTED MR DAVID DOWNES | |
AP01 | DIRECTOR APPOINTED MR DAVID DOWNES | |
AP01 | DIRECTOR APPOINTED MR MANISH AMLANI | |
AP01 | DIRECTOR APPOINTED MR MUNTAZIR MEGHJEE | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK ORDISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING | |
SH02 | SUB-DIVISION 13/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES SUB DIVIDED 13/06/2011 | |
SH02 | SUB-DIVISION 13/06/11 | |
RES13 | SHARES SUB DIVIDED 13/06/2011 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 10.40 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/09 FULL LIST | |
363a | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: THE ORCHARD 63 SPRING LANE BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5HT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 2 THE TANYARD BASSINGBOURN ROYSTON HERTFORDSHIRE SG8 5NH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/10/96 | |
ELRES | S366A DISP HOLDING AGM 02/10/96 | |
ELRES | S252 DISP LAYING ACC 02/10/96 | |
ELRES | S386 DISP APP AUDS 02/10/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 2 THE YARD BASSINGBORN ROYSTON HERTFORDSHIRE SG8 2NH | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTECNIX LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALTECNIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |