CompanyTrack
A

ALTEC PRECISION LIMITED

Dissolved Durham

Manufacture of other fabricated metal products n.e.c.

Manufacture of other fabricated metal products n.e.c.
A

ALTEC PRECISION LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 27 Oct 2014 Dissolved Durham, United Kingdom
Manufacture of other fabricated metal products n.e.c.
Accounts Submitted
Confirmation Statement Submitted 27 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

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Contact & Details

Registered Address

Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Credit Report

Discover ALTEC PRECISION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Alastair WaiteDirectorBritishUnited Kindom6513 Jul 2015Active
Martin ReidSecretaryUnknownUnknown27 Oct 2014Active
Simon Alexander McintoshDirectorBritishEngland6014 Feb 2015Active

Shareholders

Shareholders (1)

Altec Engineering Group Limited
100.0%
127 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Altec Engineering Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ALTEC ENGINEERING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors as firm
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ALTEC PRECISION LIMITED Current Company
SIGMA TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2019GazetteGazette Dissolved CompulsoryView(1 page)
14 May 2019DissolutionDissolved Compulsory Strike Off SuspendedView(1 page)
9 Apr 2019GazetteGazette Notice CompulsoryView(1 page)
5 May 2018GazetteGazette Filings Brought Up To DateView(1 page)
13 Mar 2018GazetteGazette Notice CompulsoryView(1 page)
23 Jul 2019 Gazette

Gazette Dissolved Compulsory

14 May 2019 Dissolution

Dissolved Compulsory Strike Off Suspended

9 Apr 2019 Gazette

Gazette Notice Compulsory

5 May 2018 Gazette

Gazette Filings Brought Up To Date

13 Mar 2018 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 23 Jul 2019

Dissolved Compulsory Strike Off Suspended

6 years ago on 14 May 2019

Gazette Notice Compulsory

6 years ago on 9 Apr 2019

Gazette Filings Brought Up To Date

7 years ago on 5 May 2018

Gazette Notice Compulsory

7 years ago on 13 Mar 2018