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Company Information for

ALBERTECH LIMITED

ICS, 2, MANNIN WAY, LANCASTER, LANCS, LA1 3SU,
Company Registration Number
06900670
Private Limited Company
Active

Company Overview

About Albertech Ltd
ALBERTECH LIMITED was founded on 2009-05-11 and has its registered office in Lancaster. The organisation's status is listed as "Active". Albertech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBERTECH LIMITED
 
Legal Registered Office
ICS, 2
MANNIN WAY
LANCASTER
LANCS
LA1 3SU
Other companies in KT6
 
Filing Information
Company Number 06900670
Company ID Number 06900670
Date formed 2009-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998921934  
Last Datalog update: 2024-06-07 11:50:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERTECH LIMITED
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Companies with same name ALBERTECH LIMITED
The following companies were found which have the same name as ALBERTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERTECH ENTERPRISES INC. 8207 137 AVENUE LOWER LEVEL EDMONTON ALBERTA T5E 1Y1 Active Company formed on the 2006-03-06
ALBERTECH INC. 8069 178 ST NW EDMONTON ALBERTA T5T 1L3 Active Company formed on the 2015-05-08
ALBERTECH Corporation 7629 MATERA ST FALLS CHURCH VA 22043 Active Company formed on the 2007-04-04
ALBERTECH COMPANY LIMITED Active Company formed on the 2012-02-07
Albertech Inc. 2100 Redondo Beach Blvd, Ste C # 20 Torrance CA 90504 Active Company formed on the 2015-06-11
ALBERTECH INCORPORATED Michigan UNKNOWN
ALBERTECH LLC 5900 BALCONES DR # 17121 AUSTIN TX 78731 Active Company formed on the 2024-03-23

Company Officers of ALBERTECH LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHANG
 Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CA SOLUTIONS LTD
 Company Secretary 2009-05-12 2014-06-26
HCS SECRETARIAL LIMITED
 Company Secretary 2009-05-11 2009-05-11
ADERYN HURWORTH
 Director 2009-05-11 2009-05-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-11PSC04Change of details for Mr John Chang as a person with significant control on 2021-05-11
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Suite 4 Mannin Way Lancaster LA1 3SU England
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15CH01Director's details changed for John Chang on 2016-12-13
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-13CH01Director's details changed for John Chang on 2009-10-01
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-11AD02Register inspection address changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 9-15 St. James Road St James House Surbiton Surrey KT6 4QH
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM Castle House Flat 6 1 Overton Road Sutton Surrey SM2 6QE United Kingdom
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for John Chang on 2013-05-21
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM Flat 3 59 St. James Road Sutton Surrey SM1 2TG United Kingdom
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom
2012-07-20CH01Director's details changed for John Chang on 2012-07-09
2012-06-26AR0111/05/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 23/08/2011
2011-06-10AR0111/05/11 FULL LIST
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FLAT 6 CLAREDALE COURT 54 EGMONT ROAD SUTTON SURREY SM2 5JN
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-09-16AR0111/05/10 FULL LIST
2010-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/05/2010
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 11/05/2010
2010-09-14GAZ1FIRST GAZETTE
2009-05-28288aSECRETARY APPOINTED C A SOLUTIONS LIMITED
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH
2009-05-28288aDIRECTOR APPOINTED JOHN CHANG
2009-05-28225CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-05-2888(2)AD 20/05/09 GBP SI 2@1=2 GBP IC 2/4
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALBERTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against ALBERTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 18,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALBERTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 169,632
Current Assets 2012-05-01 £ 169,632
Shareholder Funds 2012-05-01 £ 150,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERTECH LIMITED
Trademarks
We have not found any records of ALBERTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALBERTECH LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALBERTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBERTECH LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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