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Altitec Limited (Companies House Registration Number 04277364) is a private limited company legally formed on 2001-08-28. The business is located at Christopher & Co Chartered, Accountant 51A Anson Road, London N7 0AR. Changed on 2009-11-06, the previous name this enterprise used was Nawrocki Alpin Uk Limited. Altitec Limited is operating under SIC code: 71122 which means "engineering related scientific and technical consulting activities", SIC code: 33190 - "repair of other equipment", SIC code: 77320 - "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Altitec Limited
Number 04277364
Date of Incorporation: 2001-08-28
End of financial year: 30 April
Address: Christopher & Co Chartered, Accountant 51a Anson Road, London, N7 0AR
SIC code: 71122 - Engineering related scientific and technical consulting activities
33190 - Repair of other equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Andrew S. (in the company from 15 December 2020), Thomas D. (appointment date: 28 August 2001). 1 secretary is there in the company: Kertu I. (appointed on 15 December 2020). The official register lists 1 person of significant control - Thomas D., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 106,541 496,234 491,002 471,628 1,295,311 1,371,485 1,565,916 1,309,013 987,925 2,692,657 2,333,196
Fixed Assets - 59,801 101,426 71,003 101,527 258,055 267,199 533,707 444,661 433,097 321,744
Number Shares Allotted - 120 120 120 6,100 - - - - - -
Shareholder Funds 44,776 295,637 355,905 138,742 287,007 - - - - - -
Tangible Fixed Assets 52,750 59,801 80,730 49,022 79,546 - - - - - -
Total Assets Less Current Liabilities 54,807 308,903 371,118 260,873 348,795 867,012 1,135,678 924,005 1,047,125 2,107,134 2,026,500

People with significant control

Thomas D.
28 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(MA) Articles and Memorandum of Association
filed on: 12th, February 2024 | incorporation 		Free Download (16 pages)

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