Altitec Limited
Company 04277364 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Peter Sampson Director · appointed 2020
- Thomas Dyffort Director · appointed 2001
15.2y median 15.2y
average tenure
24.9y
longest tenure
Directors past 6 years
- Thomas Dyffort Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Andrew Peter Sampson Director · appointed 2020
- Thomas Dyffort Director · appointed 2001
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04277364 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/08/2001 |
| Address | 2ND FLOOR, MEDWAY BRIDGE HOUSE, 1-8 FAIRMEADOW, MAIDSTONE, KENT, ME14 1JP |
| Accounts next due | 31/01/2025 |
| Accounts last made up | 30/04/2023 |
Industry (SIC)
33190 - Repair of other equipment71122 - Engineering related scientific and technical consulting activities74909 - Other professional, scientific and technical activities n.e.c.77320 - Renting and leasing of construction and civil engineering machinery and equipment
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13423933
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 - 13454975
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - SRE Blades UK Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Officers (5)
- Andrew Peter Sampson Director · appointed 2020
- Kertu Idol Secretary · appointed 2020
- Thomas Dyffort Director · appointed 2001
Show 2 former officers
- Jason Brett Baris Secretary · appointed 2008 · resigned 2015
- Holger Nawrocki Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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