ALTER TECHNOLOGY TUV NORD UK LIMITED

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ALTER TECHNOLOGY TUV NORD UK LIMITED

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Key Data

Status

Active

Company No.

SC244596

Incorporation date

25/02/2003

Size

Unaudited abridged

Contacts

Registered address

Registered address

5 Bain Square, Livingston EH54 7DQCopy
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Latest events (Record since 25/02/2003)
dot icon25/02/2026
Confirmation statement made on 2026-02-25 with updates
dot icon02/02/2026
Resolutions
dot icon28/01/2026
Memorandum and Articles of Association
dot icon27/01/2026
Appointment of Mr Stephen Duffy as a director on 2026-01-12
dot icon22/12/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon10/07/2025
Director's details changed for Mr Luis Gomez on 2025-07-09
dot icon07/07/2025
Director's details changed for Mr Ian Miles Oxtoby on 2024-12-01
dot icon29/01/2025
Accounts for a small company made up to 2023-12-31
dot icon12/08/2024
Appointment of Mr Ian Miles Oxtoby as a director on 2024-06-01
dot icon03/06/2024
Termination of appointment of Stephen Duffy as a director on 2024-05-31
dot icon26/02/2024
Change of details for Alter Technology Tuv Nord Holdings Limited as a person with significant control on 2024-02-25
dot icon26/02/2024
Confirmation statement made on 2024-02-25 with updates
dot icon25/01/2024
Accounts for a small company made up to 2022-12-31
dot icon11/01/2023
Accounts for a small company made up to 2021-12-31
dot icon25/02/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon23/02/2022
Appointment of Mr Stephen Duffy as a director on 2021-12-31
dot icon06/10/2021
Accounts for a small company made up to 2020-12-31
dot icon25/02/2021
Confirmation statement made on 2021-02-25 with updates
dot icon31/12/2020
Accounts for a small company made up to 2019-12-31
dot icon28/02/2020
Confirmation statement made on 2020-02-25 with updates
dot icon20/02/2020
Change of details for Optocap Holdings Limited as a person with significant control on 2019-11-01
dot icon01/11/2019
Certificate of change of name
dot icon01/11/2019
Resolutions
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
dot icon04/10/2019
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Bain Square Livingston EH54 7DQ on 2019-10-04
dot icon25/02/2019
Confirmation statement made on 2019-02-25 with updates
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with updates
dot icon07/10/2017
Accounts for a small company made up to 2016-12-31
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon23/02/2017
Director's details changed for Mr Luis Gomez on 2017-02-23
dot icon13/09/2016
Accounts for a small company made up to 2015-12-31
dot icon01/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon13/01/2016
Resolutions
dot icon13/01/2016
Auditor's resignation
dot icon13/01/2016
Termination of appointment of David Scott Ruxton as a secretary on 2016-01-07
dot icon12/01/2016
Appointment of Mr Luis Gomez as a director on 2016-01-07
dot icon12/01/2016
Termination of appointment of Stephen Duffy as a director on 2016-01-07
dot icon12/01/2016
Termination of appointment of William Edward Ashby as a director on 2016-01-07
dot icon12/01/2016
Termination of appointment of David Scott Ruxton as a director on 2016-01-07
dot icon12/01/2016
Appointment of Lc Secretaries Limited as a secretary on 2016-01-07
dot icon12/01/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
dot icon12/01/2016
Registered office address changed from 5 Bain Square Livingston West Lothian EH54 7DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2016-01-12
dot icon11/06/2015
Accounts for a small company made up to 2015-03-31
dot icon10/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon10/03/2015
Director's details changed for Mr. William Edward Ashby on 2015-01-01
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon18/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon20/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon21/01/2013
Termination of appointment of John Lynn as a director
dot icon11/09/2012
Total exemption full accounts made up to 2012-03-31
dot icon09/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon28/11/2011
Total exemption full accounts made up to 2011-03-31
dot icon09/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon09/03/2011
Director's details changed for Mr. William Edward Ashby on 2010-12-01
dot icon09/03/2011
Director's details changed for Mr. John Lynn on 2010-12-01
dot icon09/03/2011
Director's details changed for Mr. Stephen Duffy on 2010-12-01
dot icon29/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon19/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon19/03/2010
Director's details changed for Mr. David Scott Ruxton on 2010-02-25
dot icon19/03/2010
Director's details changed for John Lynn on 2010-02-25
dot icon19/03/2010
Director's details changed for William Edward Ashby on 2010-02-25
dot icon19/03/2010
Director's details changed for Stephen Duffy on 2010-02-25
dot icon19/03/2010
Secretary's details changed for David Scott Ruxton on 2010-02-25
dot icon18/09/2009
Accounts made up to 2009-03-31
dot icon14/07/2009
Director appointed john james lynn
dot icon14/07/2009
Director appointed william ashby
dot icon10/06/2009
Appointment terminated director neil francis
dot icon10/06/2009
Appointment terminated director ian blewett
dot icon10/06/2009
Appointment terminated director christopher gracie
dot icon09/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/03/2009
Return made up to 25/02/09; full list of members
dot icon05/01/2009
Resolutions
dot icon01/09/2008
Accounts made up to 2008-03-31
dot icon14/03/2008
Return made up to 25/02/08; full list of members
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon11/09/2007
Accounts made up to 2007-03-31
dot icon10/07/2007
Resolutions
dot icon16/05/2007
Registered office changed on 16/05/07 from: 150 broomielaw atlantic quay glasgow G2 8LU
dot icon21/03/2007
Return made up to 25/02/07; full list of members
dot icon29/01/2007
Full accounts made up to 2006-03-31
dot icon20/04/2006
Return made up to 25/02/06; full list of members
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon03/08/2005
Director resigned
dot icon29/03/2005
New director appointed
dot icon29/03/2005
Return made up to 25/02/05; full list of members
dot icon26/11/2004
Full accounts made up to 2004-03-31
dot icon08/03/2004
Return made up to 25/02/04; full list of members
dot icon09/09/2003
New secretary appointed
dot icon12/08/2003
Director's particulars changed
dot icon07/07/2003
New director appointed
dot icon07/07/2003
New director appointed
dot icon07/07/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon15/05/2003
Partic of mort/charge *
dot icon02/03/2003
New director appointed
dot icon02/03/2003
Director resigned
dot icon25/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffy, Stephen
Director
31/12/2021 - 31/05/2024
4
Duffy, Stephen
Director
12/01/2026 - Present
4
Oxtoby, Ian Miles
Director
01/06/2024 - Present
-
Gomez, Luis
Director
07/01/2016 - Present
1

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 ALTER TECHNOLOGY TUV NORD UK LIMITED

ALTER TECHNOLOGY TUV NORD UK LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at 5 Bain Square, Livingston EH54 7DQ. 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 ALTER TECHNOLOGY TUV NORD UK LIMITED?

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ALTER TECHNOLOGY TUV NORD UK LIMITED is currently Active. It was registered on 25/02/2003 .

Where is ALTER TECHNOLOGY TUV NORD UK LIMITED located?

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ALTER TECHNOLOGY TUV NORD UK LIMITED is registered at 5 Bain Square, Livingston EH54 7DQ.

What does ALTER TECHNOLOGY TUV NORD UK LIMITED do?

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ALTER TECHNOLOGY TUV NORD UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ALTER TECHNOLOGY TUV NORD UK LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with updates.