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ALTECH SOFTWARE LIMITED

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ALTECH SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05341356

Incorporation date

25/01/2005

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Technium Springboard, Llantarnam Park, Cwmbran, Torfaen NP44 3AWCopy
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Latest events (Record since 25/01/2005)
dot icon19/03/2026
Micro company accounts made up to 2026-01-31
View PDF (4 pages)
dot icon10/02/2026
Confirmation statement made on 2026-01-25 with updates
View PDF (3 pages)
dot icon12/11/2025
Director's details changed for Mr Alan David Clarke on 2025-11-05
View PDF (2 pages)
dot icon18/07/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon17/04/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon05/04/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon06/07/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon06/07/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/07/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/03/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon22/02/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon04/02/2021
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon04/02/2021
All of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon15/05/2020
Termination of appointment of Peter Morton Clee as a director on 2019-10-07
View PDF (1 pages)
dot icon27/02/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon12/03/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon11/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (15 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2017-01-31
View PDF (14 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon02/03/2016
Annual return made up to 2016-01-25. List of shareholders has changed
View PDF (17 pages)
dot icon08/02/2016
Statement of capital following an allotment of shares on 2015-04-09
View PDF (8 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon03/03/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (13 pages)
dot icon03/03/2015
Director's details changed for Mr Alan David Clarke on 2015-01-24
View PDF (2 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon30/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (13 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon30/07/2013
Previous accounting period shortened from 2013-07-23 to 2013-01-31
View PDF (1 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-23
View PDF (5 pages)
dot icon01/03/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (13 pages)
dot icon28/02/2013
Director's details changed for Mr Alan Blyther on 2013-01-23
View PDF (2 pages)
dot icon28/02/2013
Director's details changed for Mr Alan David Clarke on 2013-01-25
View PDF (2 pages)
dot icon25/02/2013
Statement of capital following an allotment of shares on 2012-07-23
View PDF (6 pages)
dot icon22/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon11/02/2013
Appointment of Peter Clee as a director
View PDF (3 pages)
dot icon11/02/2013
Appointment of Adam Clarke as a director
View PDF (3 pages)
dot icon11/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon18/12/2012
Previous accounting period extended from 2012-03-31 to 2012-07-23
View PDF (3 pages)
dot icon04/12/2012
Statement of capital following an allotment of shares on 2012-07-23
View PDF (6 pages)
dot icon08/08/2012
Termination of appointment of Ms Bath Secretaries Limited as a secretary
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of David Jones as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of Park Ng as a director
View PDF (2 pages)
dot icon08/08/2012
Termination of appointment of William O'dwyer as a director
View PDF (2 pages)
dot icon08/08/2012
Resolutions
View PDF (33 pages)
dot icon31/07/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon02/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (12 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/09/2011
Resolutions
View PDF (2 pages)
dot icon03/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (12 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/11/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (5 pages)
dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-31
View PDF (5 pages)
dot icon11/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (12 pages)
dot icon11/03/2010
Director's details changed for Mr Park Sze-Park Ng on 2010-01-25
View PDF (2 pages)
dot icon03/02/2010
Resolutions
View PDF (29 pages)
dot icon03/02/2010
Resolutions
View PDF (3 pages)
dot icon02/02/2010
Statement of capital following an allotment of shares on 2010-01-25
View PDF (5 pages)
dot icon29/01/2010
Appointment of Mr David Wyn Jones as a director
View PDF (2 pages)
dot icon29/01/2010
Appointment of Mr Park Sze-Park Ng as a director
View PDF (2 pages)
dot icon29/01/2010
Appointment of Mr William Murray O'dwyer as a director
View PDF (2 pages)
dot icon25/01/2010
Registered office address changed from Springboard Technium Llantarnum Park Cwmbran Torfaen NP44 3AW on 2010-01-25
View PDF (1 pages)
dot icon25/01/2010
Registered office address changed from 30 Gay Street Bath BA1 2PA on 2010-01-25
View PDF (1 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon26/11/2009
Ad 10/02/09\gbp si [email protected]=8.42\gbp ic 131.57/139.99\
View PDF (1 pages)
dot icon26/11/2009
Capitals not rolled up
View PDF (2 pages)
dot icon26/11/2009
Capitals not rolled up
View PDF (2 pages)
dot icon26/11/2009
Capitals not rolled up
View PDF (2 pages)
dot icon23/10/2009
Appointment of Ms Bath Secretaries Limited as a secretary
View PDF (2 pages)
dot icon23/10/2009
Termination of appointment of Ms Bath Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon05/02/2009
Return made up to 25/01/09; full list of members
View PDF (6 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon26/08/2008
Resolutions
View PDF (1 pages)
dot icon07/07/2008
Ad 06/04/08\gbp si [email protected]=1.82\gbp ic 108/109.82\
View PDF (2 pages)
dot icon07/07/2008
Director appointed mr alan joseph blyther
View PDF (1 pages)
dot icon15/02/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon03/11/2007
Ad 26/10/07--------- £ si [email protected]=8 £ ic 100/108
View PDF (2 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon01/02/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/10/2006
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon26/01/2006
Return made up to 25/01/06; full list of members
View PDF (2 pages)
dot icon26/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/03/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
Secretary resigned
View PDF (1 pages)
dot icon25/02/2005
New secretary appointed
View PDF (2 pages)
dot icon25/02/2005
Registered office changed on 25/02/05 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
View PDF (1 pages)
dot icon25/02/2005
New director appointed
View PDF (2 pages)
dot icon24/02/2005
Ad 15/02/05--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon25/01/2005
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
515.53K
-
0.00
-
-
2023
5
486.02K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MS BATH SECRETARIES LIMITED
Corporate Secretary
15/02/2005 - 15/10/2009
32
Wayne, Yvonne
Nominee Director
25/01/2005 - 25/01/2005
3390
Wayne, Harold
Nominee Secretary
25/01/2005 - 25/01/2005
1305
Clee, Peter Morton
Director
23/07/2012 - 07/10/2019
14
Jones, David Wyn
Director
25/01/2010 - 23/07/2012
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTECH SOFTWARE LIMITED

ALTECH SOFTWARE LIMITED is an(a) Active company incorporated on 25/01/2005 with the registered office located at Technium Springboard, Llantarnam Park, Cwmbran, Torfaen NP44 3AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTECH SOFTWARE LIMITED?

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ALTECH SOFTWARE LIMITED is currently Active. It was registered on 25/01/2005 .

Where is ALTECH SOFTWARE LIMITED located?

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ALTECH SOFTWARE LIMITED is registered at Technium Springboard, Llantarnam Park, Cwmbran, Torfaen NP44 3AW.

What does ALTECH SOFTWARE LIMITED do?

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ALTECH SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALTECH SOFTWARE LIMITED?

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The latest filing was on 19/03/2026: Micro company accounts made up to 2026-01-31.