ALTITEC LIMITED

CHRISTOPHER & CO CHARTERED, ACCOUNTANT 51A ANSON ROAD, LONDON N7 0AR

Active
Private Limited Company
Company No. 04277364
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALTITEC LIMITED was incorporated on Tuesday, August 28, 2001 as a Private Limited Company with registered address in LONDON. ALTITEC LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 23 years and 25 days.

Name	ALTITEC LIMITED
Company number	04277364
Company type	Private Limited Company
Incorporation date	28 Aug 2001
Status	Active
Industry (SIC 2007)	Repair of other equipment (33190) Engineering related scientific and technical consulting activities (71122) Other professional, scientific and technical activities n.e.c. (74909) Renting and leasing of construction and civil engineering machinery and equipment (77320)

Address

Registered Address	CHRISTOPHER & CO CHARTERED ACCOUNTANT 51A ANSON ROAD LONDON N7 0AR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Thomas Robert Paul Dyffort Nationality: German	Dates: Sunday, August 28, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	30 April 2024, (-145 days left)
Latest accounts	30 April 2022
Next confirmation statement due	25 September 2016
Last confirmation statement dated	28 August 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ALTITEC LIMITED	28 Aug 2001
NAWROCKI ALPIN UK LIMITED	06 Nov 2009