ALTECH SOFTWARE LIMITED

Overview

Company Name	ALTECH SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05341356
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

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

What is the purpose of ALTECH SOFTWARE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ALTECH SOFTWARE LIMITED located?

Registered Office Address	Technium Springboard Llantarnam Park NP44 3AW Cwmbran Torfaen
Undeliverable Registered Office Address	No

What are the latest accounts for ALTECH SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ALTECH SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for ALTECH SOFTWARE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jul 06, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jul 06, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Mar 11, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 04, 2021	All of the property or undertaking has been released from charge 2	2 pages	MR05

Feb 04, 2021	All of the property or undertaking has been released from charge 3	2 pages	MR05

May 15, 2020	Termination of appointment of Peter Morton Clee as a director on Oct 07, 2019	1 pages	TM01

Feb 27, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

May 11, 2018	Total exemption full accounts made up to Jan 31, 2018	15 pages	AA

Jan 26, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

May 30, 2017	Total exemption full accounts made up to Jan 31, 2017	14 pages	AA

Feb 06, 2017	Confirmation statement made on Jan 25, 2017 with updates	6 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	7 pages	AA

View All Filings

Who are the officers of ALTECH SOFTWARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLYTHER, Alan

Jul 02, 2007

Director

18 Walmer Crescent

WR4 0ES Worcester

England

British

1962-10

Director

98372690001

CLARKE, Adam David

Jul 23, 2012

Director

c/o Fresh Mediterranean Foods Limited

Nottingham Road

Newthorpe

NG16 2ED Nottingham

370-374

United Kingdom

British

1961-10

Director

87570630001

CLARKE, Alan David

Feb 15, 2005

Director

Taverners Cottage

Aveton Gifford

TQ7 4JD Kingsbridge

Devon

England

United Kingdom

British

1958-4

It Consultant

103409100002

WAYNE, Harold

Jan 25, 2005

Nominee Secretary

Burlington House

40 Burlington Rise

EN4 8NN East Barnet

Hertfordshire

British

900005490001

MS BATH SECRETARIES LIMITED

Oct 16, 2009

Jul 23, 2012

Secretary

Gay Street

BA1 2PA Bath

Somerset

Great Britain

Identification Type	European Economic Area
Registration Number	04195362

146420270001

MS BATH SECRETARIES LIMITED

Feb 15, 2005

Oct 15, 2009

Secretary

30 Gay Street

BA1 2PA Bath

Avon

75662710001

CLEE, Peter Morton

Jul 23, 2012

Oct 07, 2019

Director

c/o Fresh Mediterranean Foods Limited

Nottingham Road

Newthorpe

NG16 2ED Nottingham

370-374

United Kingdom

British

1954-2

Director

36258430001

JONES, David Wyn

Jan 25, 2010

Jul 23, 2012

Director

Ryder Street

CF11 9BS Cardiff

United Kingdom

British

1961-7

Director

110795310001

NG, Park Sze-Park, Dr

Jan 25, 2010

Jul 23, 2012

Director

Kingsfield Centre

18-20 Shell Street Fortress Hill

Hong Kong

203

United Kingdom

Hong Kong

Chinese

1971-3

Director

139292530001

O'DWYER, William Murray

Jan 25, 2010

Jul 23, 2012

Director

Kingsfield Centre

18-20 Shell Street Fortress Hill

Hong Kong

203

United Kingdom

Hong Kong

British

1961-11

Services Director

139293910001

WAYNE, Yvonne

Jan 25, 2005

Nominee Director

Burlington House

40 Burlington Rise

EN4 8NN East Barnet

Hertfordshire

United Kingdom

British

1980-7

900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTECH SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fmf Newco Altech Ltd

Apr 06, 2016

Nottingham Road

Newthorpe

NG16 2ED Nottingham

370-374

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	08966326

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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