ALTER TECHNOLOGY TUV NORD UK LIMITED

Overview

Company Name	ALTER TECHNOLOGY TUV NORD UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC244596
Jurisdiction	Scotland
Date of Creation	Feb 25, 2003

Summary

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

What is the purpose of ALTER TECHNOLOGY TUV NORD UK LIMITED?

Manufacture of electronic components (26110) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is ALTER TECHNOLOGY TUV NORD UK LIMITED located?

Registered Office Address	5 Bain Square EH54 7DQ Livingston Scotland
Undeliverable Registered Office Address	No

What were the previous names of ALTER TECHNOLOGY TUV NORD UK LIMITED?

Previous Company Names
Company Name	From	Until
OPTOCAP LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for ALTER TECHNOLOGY TUV NORD UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALTER TECHNOLOGY TUV NORD UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for ALTER TECHNOLOGY TUV NORD UK LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Director's details changed for Mr Luis Gomez on Jul 09, 2025

2 pages

CH01

Jul 07, 2025

Director's details changed for Mr Ian Miles Oxtoby on Dec 01, 2024

2 pages

CH01

Mar 04, 2025

Confirmation statement made on Feb 25, 2025 with updates

4 pages

CS01

Jan 29, 2025

Accounts for a small company made up to Dec 31, 2023

10 pages

Aug 12, 2024

Appointment of Mr Ian Miles Oxtoby as a director on Jun 01, 2024

2 pages

AP01

Jun 03, 2024

Termination of appointment of Stephen Duffy as a director on May 31, 2024

1 pages

TM01

Feb 26, 2024

Confirmation statement made on Feb 25, 2024 with updates

4 pages

CS01

Feb 26, 2024

Change of details for Alter Technology Tuv Nord Holdings Limited as a person with significant control on Feb 25, 2024

2 pages

PSC05

Jan 25, 2024

Accounts for a small company made up to Dec 31, 2022

9 pages

Feb 27, 2023

Confirmation statement made on Feb 25, 2023 with no updates

3 pages

CS01

Jan 12, 2023

Accounts for a small company made up to Dec 31, 2021

9 pages

Feb 25, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Appointment of Mr Stephen Duffy as a director on Dec 31, 2021

2 pages

AP01

Oct 06, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Feb 25, 2021

Confirmation statement made on Feb 25, 2021 with updates

4 pages

CS01

Dec 31, 2020

Accounts for a small company made up to Dec 31, 2019

9 pages

Feb 28, 2020

Confirmation statement made on Feb 25, 2020 with updates

5 pages

CS01

Feb 20, 2020

Change of details for Optocap Holdings Limited as a person with significant control on Nov 01, 2019

2 pages

PSC05

Nov 01, 2019

Certificate of change of name

Company name changed optocap LIMITED\certificate issued on 01/11/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 01, 2019	Change of name notice	CONNOT

Nov 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2019	RES15

Oct 07, 2019

Accounts for a small company made up to Dec 31, 2018

9 pages

Oct 04, 2019

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Bain Square Livingston EH54 7DQ on Oct 04, 2019

1 pages

AD01

Feb 25, 2019

Confirmation statement made on Feb 25, 2019 with updates

4 pages

CS01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

9 pages

Feb 26, 2018

Confirmation statement made on Feb 25, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of ALTER TECHNOLOGY TUV NORD UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Jan 07, 2016

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

GOMEZ, Luis

Jan 07, 2016

Director

Tres Cantos

28760 Madrid

C/La Majada 3

Spain

Spanish

1960-9

Engineer - Atg Ceo

204134830004

OXTOBY, Ian Miles

Jun 01, 2024

Director

Bain Square

EH54 7DQ Livingston

Scotland

British

1969-11

Managing Director

326027880002

PALMER, Graeme Thomas

Feb 25, 2003

Aug 07, 2003

Secretary

22 Oban Drive

G20 6AF Glasgow

Lanarkshire

British

67683800001

RUXTON, David Scott, Mr.

Aug 07, 2003

Jan 07, 2016

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

Ceo

138463120001

ASHBY, William Edward, Mr.

Jun 23, 2009

Jan 07, 2016

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1956-2

Technical Director

138462980001

BLEWETT, Ian James, Dr

Apr 01, 2005

Jun 03, 2009

Director

12 Holmes Holdings

EH52 5NS Uphall

West Lothian

United Kingdom

British

1962-1

Project Manager

141495090001

DUFFY, Stephen

Dec 31, 2021

May 31, 2024

Director

Bain Square

EH54 7DQ Livingston

5 Bain Square

Scotland

United Kingdom

British

1976-7

Chief Executive

227279030001

DUFFY, Stephen, Mr.

Oct 18, 2007

Jan 07, 2016

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1976-7

Sales And Marketing Director

125350800001

FRANCIS, Neil David

Jul 01, 2003

Jun 03, 2009

Director

13 Broden Road

Jordanhill

G13 1RB Glasgow

Scotland

British

1964-2

Manager

90852100001

GRACIE, Christopher Arthur James

Jul 01, 2003

Jun 03, 2009

Director

38 Eskbank Road

EH22 3BJ Dalkeith

Midlothian

United Kingdom

British

1945-7

Engineer

58655840001

LYNN, John, Mr.

Jun 23, 2009

Dec 31, 2012

Director

5 Bain Square

Livingston

EH54 7DQ West Lothian

Scotland

British

1960-12

Chief Technical Officer

138463060001

MILLER, Robert Richard

Feb 25, 2003

Feb 26, 2003

Director

56 Airlie Street

G12 9SN Glasgow

Lanarkshire

Scotland

British

1963-9

Solicitor

275330002

RUXTON, David Scott, Mr.

Oct 18, 2007

Jan 07, 2016

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1951-5

Chief Executive

138463120001

SHIEL, Michael

Feb 26, 2003

Jun 21, 2005

Director

10 Greenbank Road

EH10 5RY Edinburgh

British

1960-2

Project Manager

87796960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTER TECHNOLOGY TUV NORD UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alter Technology Tuv Nord Holdings Limited

Apr 06, 2016

Bain Square

EH54 7DQ Livingston

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc339198

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

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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