ALTRAN UK LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAN UK LIMITED
COMPANY NUMBER
03302507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
15/01/1997
(27 years and 10 months old)
WEBSITE
www.altran.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2010
02/01/2013
ALTRAN PRAXIS LIMITED
View all previous names
WOKING
GU21 6DB
Telephone: 01225466991
TPS: No
6 Oxford Court
Bishopsgate
Manchester
M2 3WQ
Telephone: 2376830
Bretby Business Park
Ashby Road
Burton-on-trent
Staffordshire
DE15 0YZ
Telephone: 559150
Cambridge Consultants
Milton Road
Cambridge
Cambridgeshire
CB4 0DW
Chadwick House
Birchwood Park
Warrington
Cheshire
WA3 6AE
Telephone: 286800
Richmond House
Walkern Road
Stevenage
Hertfordshire
SG1 3QP
Telephone: 749886
Shackleton House
4 Battle Bridge Lane
London
SE1 2HP
St George's Building
5 St Vincent's Place
Glasgow
Lanarkshire
G1 2DH
Unit 12
Brabazon Office Park
Golf Course Lane
Bristol, Avon
BS34 7PZ
Telephone: 9062130
Unit 22 Derwent Business Centre
Clarke Street
Derby
Derbyshire
DE1 2BU
1 Forge End
WOKING
GU21 6DB
22 St Lawrence Street
Bath
Avon
BA1 1AN
Telephone: 466991
26 The Quadrant
Abingdon Science Park
Abingdon
Oxfordshire
OX14 3YS
Telephone: 555511
268 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 708555
5/6 Binley Innovation Centre
Uni Of Warwick Science Park
Harry Weston Road
Coventry, West Midlands
CV3 2TX
Telephone: 75100000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/1997 - Present (27 years and 10 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRAN TECHNOLOGIES SAS | N/A | N/A |
| ALTRAN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRAN UK LIMITED | Active - Accounts Filed | View Report |
| INFORMATION RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMBRIDGE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TESSELLA HOLDINGS LIMITED | Non-Trading | View Report |
| TESSELLA LIMITED | In Liquidation | View Report |
| ARICENT HOLDINGS CYPRUS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | John Terrington (920374272) has left the board |
| 27/01/2022 | Michael John Simms (917405086) has left the board |
| 27/01/2022 | New Board Member Jason Glew (929025589) Appointed |
| 26/01/2022 | Robert John Byrne (920289092) has left the board |
| 15/12/2021 | New Board Member Clive David Hart (916005343) Appointed |
| 09/12/2021 | New Board Member Anne Lebel (929028814) Appointed |
| 08/12/2021 | John Terrington (920374272) has left the board |
| 08/12/2021 | Michael John Simms (917405086) has left the board |
| 08/12/2021 | New Board Member Jason Glew (929025589) Appointed |
| 15/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Company Secretary Julie Elizabeth Mangan (927829963) Appointed |
| 07/11/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Robert John Byrne (920289092) Appointed |
| 31/10/2016 | New Accounts filed |
| 29/07/2016 | Nicolas Marie Francois Guinet (918181366) has left the board |
| 06/03/2016 | New Annual Return filed |
| 02/03/2016 | Keith Williams (910410979) has left the board |
| 31/12/2015 | Nicolas Guinet (917006127) has left the board |
| 31/12/2015 | Michael Greenan (910895475) has left the board |
| 25/12/2015 | New Board Member Nicolas Marie Francois Guinet (918181366) Appointed |
| 25/12/2015 | New Board Member John Terrington (920374272) Appointed |
| 24/12/2015 | New Company Secretary Stella Toresse (920370380) Appointed |
| 10/11/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 24/01/2013 | Michael Simms (917502033) has left the board |
| 24/01/2013 | New Board Member Michael Simms (917405086) Appointed |
| 17/01/2013 | New Board Member Michael Simms (917502033) Appointed |
| 08/01/2013 | Xavier Dupeyron (911694633) has left the board |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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