ALTRAN UK LIMITED

Overview

Company Name	ALTRAN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302507
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTRAN UK LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is ALTRAN UK LIMITED located?

Registered Office Address	95 Queen Victoria Street EC4V 4HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALTRAN UK LIMITED?

Previous Company Names
Company Name	From	Until
ALTRAN PRAXIS LIMITED	Jan 19, 2010	Jan 19, 2010
PRAXIS HIGH INTEGRITY SYSTEMS LTD	Oct 07, 2004	Oct 07, 2004
PRAXIS CRITICAL SYSTEMS LIMITED	Feb 12, 1997	Feb 12, 1997
VENDMEAR LIMITED	Jan 15, 1997	Jan 15, 1997

What are the latest accounts for ALTRAN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALTRAN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for ALTRAN UK LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Jun 04, 2025	Register inspection address has been changed from 1 Forge End Woking Surrey GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN	1 pages	AD02

May 08, 2025	Accounts for a small company made up to Dec 31, 2024	92 pages	AA

Feb 28, 2025	Secretary's details changed for Miss Julie Elizabeth Mangan on Feb 28, 2025	1 pages	CH03

Feb 28, 2025	Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on Feb 28, 2025	1 pages	AD01

Feb 28, 2025	Change of details for Altran Uk Holding Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

Feb 10, 2025	Change of details for Altran Uk Holding Limited as a person with significant control on Feb 10, 2025	2 pages	PSC05

Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Accounts for a small company made up to Dec 31, 2023	91 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	108 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Register inspection address has been changed from Shackleton House 4 Battlebridge Lane London SE1 2HP to 1 Forge End Woking Surrey GU21 6DB	1 pages	AD02

Dec 09, 2022	Registered office address changed from 22 st Lawrence Street Bath Somerset BA1 1AN to 1 Forge End Woking GU21 6DB on Dec 09, 2022	1 pages	AD01

Jun 01, 2022	Full accounts made up to Dec 31, 2021	122 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Change of details for Altran Uk Holding Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 07, 2021	Appointment of Ms Anne Lebel as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Appointment of Mr Jason Glew as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Appointment of Mr Clive David Hart as a director on Dec 01, 2021	2 pages	AP01

Dec 06, 2021	Termination of appointment of John Terrington as a director on Dec 01, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Michael John Simms as a director on Dec 01, 2021	1 pages	TM01

Dec 06, 2021	Termination of appointment of Robert John Byrne as a director on Dec 01, 2021	1 pages	TM01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Feb 25, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALTRAN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANGAN, Julie Elizabeth Queen Victoria Street EC4V 4HN London 95 United Kingdom	Dec 18, 2020		Secretary	Queen Victoria Street EC4V 4HN London 95 United Kingdom				278299630001
GLEW, Jason Scott Nelson Queen Victoria Street EC4V 4HN London 95 United Kingdom	Dec 01, 2021		Director	Queen Victoria Street EC4V 4HN London 95 United Kingdom	England	British	1969-8	290255890001
HART, Clive David Queen Victoria Street EC4V 4HN London 95 United Kingdom	Dec 01, 2021		Director	Queen Victoria Street EC4V 4HN London 95 United Kingdom	England	British	1973-2	160053430001
LEBEL, Anne Queen Victoria Street EC4V 4HN London 95 United Kingdom	Dec 01, 2021		Director	Queen Victoria Street EC4V 4HN London 95 United Kingdom	France	French	1965-12	290288140001
CAINES, Brian William 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire	Jan 24, 1997	Apr 10, 1997	Secretary	9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire		British		15360110001
CHAPMAN, Ian Nigel Cross Hands Cottage Hill Lane BS37 6RH Old Sodbury S Outh Gloucester	Dec 21, 2004	May 21, 2012	Secretary	Cross Hands Cottage Hill Lane BS37 6RH Old Sodbury S Outh Gloucester		British		102329190001
GUINET, Nicolas 4 Battlebridge Lane SE1 2HP London Shackleton House	May 21, 2012	Nov 30, 2015	Secretary	4 Battlebridge Lane SE1 2HP London Shackleton House		British		170061270001
LUND, Timothy Michael 23 Allt Yr Yn View NP20 5EH Newport Gwent	Apr 23, 2003	Aug 15, 2003	Secretary	23 Allt Yr Yn View NP20 5EH Newport Gwent		British		52606850002
PAUL, Amanda 6 Heybourne Road Northumberland Park N17 0SR London	Aug 15, 2003	Dec 21, 2004	Secretary	6 Heybourne Road Northumberland Park N17 0SR London		British		91082110001
ROUGAGNOU, Alain Jean Rene 9 Bis Avenue Du Gouverneur General Binger 94100 Saint Maur Des Fosses France	Apr 10, 1997	Apr 23, 2003	Secretary	9 Bis Avenue Du Gouverneur General Binger 94100 Saint Maur Des Fosses France		French		50951050001
TORESSE, Stella Shackleton House 4 Battle Bridge Lane SE1 2HP London Altran Uk Limited United Kingdom	Nov 30, 2015	Dec 18, 2020	Secretary	Shackleton House 4 Battle Bridge Lane SE1 2HP London Altran Uk Limited United Kingdom				203703800001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 15, 1997	Jan 24, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ALLEN, David George 14 St Stephens Close Lansdowne BA1 5PP Bath	Apr 10, 1997	Mar 23, 2000	Director	14 St Stephens Close Lansdowne BA1 5PP Bath	United Kingdom	British	1946-9	52606890001
BONAN, Frederic 66 Avenue Jean Jaures 75019 Paris France	Apr 10, 1997	Apr 18, 2003	Director	66 Avenue Jean Jaures 75019 Paris France		French	1963-5	50950770001
BYRNE, Robert John Battle Bridge Lane SE1 2HP London Shackleton House England	Oct 25, 2016	Dec 01, 2021	Director	Battle Bridge Lane SE1 2HP London Shackleton House England	England	British	1964-2	202890920001
CONNOLLY, John Patrick 22 Wilton Place SW1X 8RL London	Jan 24, 1997	Apr 10, 1997	Director	22 Wilton Place SW1X 8RL London		British	1950-8	15360120001
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Oct 24, 2007	Oct 15, 2012	Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	116946330001
DUPEYRON, Xavier 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	Apr 10, 1997	Feb 10, 2004	Director	7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France	France	French	1957-3	116946330001
DUVAL, Frederic 66 Grandison Road SW11 London	Feb 10, 2004	Feb 23, 2006	Director	66 Grandison Road SW11 London		French	1967-2	96000750001
GIBBS, Timothy George The Old Chapel Faulkland BA3 5XD Bath Somerset	Apr 10, 1997	Jul 28, 1999	Director	The Old Chapel Faulkland BA3 5XD Bath Somerset	United Kingdom	British	1963-8	67236050001
GIRARD, Fabrice 8 Rue De La Ronce Ville D'Avray 92410 France	Apr 10, 1997	Feb 10, 2004	Director	8 Rue De La Ronce Ville D'Avray 92410 France		French	1958-1	52862370001
GREENAN, Michael Scan Cross 52 Cock Hill BA14 9BQ Trowbridge Wiltshire	Sep 15, 2005	Nov 30, 2015	Director	Scan Cross 52 Cock Hill BA14 9BQ Trowbridge Wiltshire	United Kingdom	British	1962-12	108954750001
GUINET, Nicolas Marie Francois 4 Battle Bridge Lane SE1 2HP London Shackleton House	Nov 30, 2015	Jul 16, 2016	Director	4 Battle Bridge Lane SE1 2HP London Shackleton House	Uk	French	1974-4	181813660001
HAMAN, Sylvain Gwendon Pear Tree Lane DA12 3JT Shorne Kent	Jan 10, 2005	May 21, 2012	Director	Gwendon Pear Tree Lane DA12 3JT Shorne Kent	United Kingdom	French	1971-3	102951980002
JACKSON, Melvyn Ian 2 Rodwell Hall St Thomas Road BA14 7LU Trowbridge Wiltshire	Apr 10, 1997	Apr 01, 2004	Director	2 Rodwell Hall St Thomas Road BA14 7LU Trowbridge Wiltshire		British	1947-7	52606860001
JONES, Richard Charles 3 Bownham Park Rodborough Common GL5 5BY Stroud Gloucestershire	Mar 07, 2005	Jul 21, 2005	Director	3 Bownham Park Rodborough Common GL5 5BY Stroud Gloucestershire	United Kingdom	British	1957-5	104109890001
LUND, Timothy Michael 23 Allt Yr Yn View NP20 5EH Newport Gwent	Apr 10, 1997	Aug 15, 2003	Director	23 Allt Yr Yn View NP20 5EH Newport Gwent		British	1958-4	52606850002
MOHAN, Martin James 76 Upper Cranbrook Road BS6 7UP Bristol Avon	Sep 24, 1999	Jun 19, 2002	Director	76 Upper Cranbrook Road BS6 7UP Bristol Avon	England	British	1959-11	66317810001
NOBILET, Christophe Robert Yves 40 Sterndale Road Brook Green W14 0HS London	Feb 10, 2004	Oct 24, 2007	Director	40 Sterndale Road Brook Green W14 0HS London		French	1969-6	92682420002
POMEROY, Brian Walter, Sir 7 Ferncroft Avenue NW3 7PG London	Jan 24, 1997	Apr 09, 1997	Director	7 Ferncroft Avenue NW3 7PG London	England	British	1944-6	46089320001
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	Jan 15, 1997	Jan 24, 1997	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
SIMMS, Michael John 2 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	Dec 12, 2012	Dec 01, 2021	Director	2 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom	England	British	1961-3	174050860001
STOKES, David Alan, Dr 11a Tyning End BA2 6AN Bath Avon	Mar 23, 2000	Aug 08, 2003	Director	11a Tyning End BA2 6AN Bath Avon		British	1966-1	69305050001
TAVENDALE, Richard 33 Greenland Mills BA15 1BL Bradford On Avon Wiltshire	Apr 10, 1997	May 19, 2004	Director	33 Greenland Mills BA15 1BL Bradford On Avon Wiltshire		British	1957-4	52606830002
TERRINGTON, John Alan 4 Battle Bridge Lane SE1 2HP London Shackleton House	Nov 30, 2015	Dec 01, 2021	Director	4 Battle Bridge Lane SE1 2HP London Shackleton House	England	British	1958-8	203742720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTRAN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altran Uk Holding Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4HN London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03066512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALTRAN UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 2017	Jan 16, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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