Company Information for ALBERTECH LIMITED
ICS, 2, MANNIN WAY, LANCASTER, LANCS, LA1 3SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALBERTECH LIMITED | |
Legal Registered Office | |
ICS, 2 MANNIN WAY LANCASTER LANCS LA1 3SU Other companies in KT6 | |
Company Number | 06900670 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ALBERTECH ENTERPRISES INC. | 8207 137 AVENUE LOWER LEVEL EDMONTON ALBERTA T5E 1Y1 | Active | Company formed on the 2006-03-06 |
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ALBERTECH INC. | 8069 178 ST NW EDMONTON ALBERTA T5T 1L3 | Active | Company formed on the 2015-05-08 |
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ALBERTECH Corporation | 7629 MATERA ST FALLS CHURCH VA 22043 | Active | Company formed on the 2007-04-04 |
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ALBERTECH COMPANY LIMITED | Active | Company formed on the 2012-02-07 | |
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Albertech Inc. | 2100 Redondo Beach Blvd, Ste C # 20 Torrance CA 90504 | Active | Company formed on the 2015-06-11 |
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ALBERTECH INCORPORATED | Michigan | UNKNOWN | |
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ALBERTECH LLC | 5900 BALCONES DR # 17121 AUSTIN TX 78731 | Active | Company formed on the 2024-03-23 |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHANG |
Officer | Role | Date Appointed | Date Resigned |
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CA SOLUTIONS LTD |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Chang as a person with significant control on 2021-05-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM Suite 4 Mannin Way Lancaster LA1 3SU England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Chang on 2016-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Chang on 2009-10-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 9-15 St. James Road St James House Surbiton Surrey KT6 4QH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CA SOLUTIONS LTD | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM Castle House Flat 6 1 Overton Road Sutton Surrey SM2 6QE United Kingdom | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Chang on 2013-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM Flat 3 59 St. James Road Sutton Surrey SM1 2TG United Kingdom | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 9-15 St James Road 2Nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom | |
CH01 | Director's details changed for John Chang on 2012-07-09 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM DEVONSHIRE HOUSE 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 23/08/2011 | |
AR01 | 11/05/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 66 CHURCH STREET LEATHERHEAD SURREY KT22 8DP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 08/11/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM FLAT 6 CLAREDALE COURT 54 EGMONT ROAD SUTTON SURREY SM2 5JN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 11/05/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHANG / 11/05/2010 | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED C A SOLUTIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH | |
288a | DIRECTOR APPOINTED JOHN CHANG | |
225 | CURRSHO FROM 31/05/2010 TO 30/04/2010 | |
88(2) | AD 20/05/09 GBP SI 2@1=2 GBP IC 2/4 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-05-01 | £ 18,861 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-05-01 | £ 2 |
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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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALBERTECH LIMITED | Event Date | 2010-09-14 |
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. |