• UK
  • ALTRAN UK LIMITED - 22 St Lawrence Street, Bath, Somerset, BA1 1AN, United Kingdom

Company Information

Company registration number
03302507
Company Status
LIVE
Country
United Kingdom
Registered Address
22 St Lawrence Street
Bath
Somerset
BA1 1AN
22 St Lawrence Street, Bath, Somerset, BA1 1AN UK

Management

Managing Directors
GLEW, Jason
HART, Clive David
LEBEL, Anne
Company secretaries
MANGAN, Julie Elizabeth

Company Details

Type of Business
ltd
Incorporated
1997-01-15
Age Of Company
1997-01-15 27 years
SIC/NACE
71122

Ownership

Beneficial Owners
Altran Uk Holding Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALTRAN PRAXIS LIMITED
Legal Entity Identifier (LEI)
549300UPKD38NRYY8E44
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-15
Annual Return
Due Date: 2022-01-29
Last Date: 2021-01-15

ALTRAN UK LIMITED Company Description

ALTRAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03302507. Its current trading status is "live". It was registered 1997-01-15. It was previously called ALTRAN PRAXIS LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at 22 St Lawrence Street .
More information

Get ALTRAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Altran Uk Limited - 22 St Lawrence Street, Bath, Somerset, BA1 1AN, United Kingdom

1997-01-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • change-to-a-person-with-significant-control (2021-12-07) - PSC05

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-01-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-07) - TM02

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • mortgage-satisfy-charge-full (2020-06-30) - MR04

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  • accounts-with-accounts-type-full (2020-11-03) - AA

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-14) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09

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  • resolution (2018-06-26) - RESOLUTIONS

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  • memorandum-articles (2018-06-26) - MA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01

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  • accounts-with-accounts-type-full (2018-09-10) - AA

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-27) - AP01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • termination-director-company-with-name-termination-date (2016-07-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-full (2015-05-06) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-22) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-29) - TM02

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  • move-registers-to-sail-company-with-new-address (2014-09-22) - AD03

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  • change-sail-address-company-with-new-address (2014-08-07) - AD02

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • certificate-change-of-name-company (2013-01-02) - CERTNM

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  • resolution (2013-01-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • auditors-resignation-company (2013-10-11) - AUD

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • change-person-director-company-with-change-date (2012-02-02) - CH01

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  • appoint-person-secretary-company-with-name (2012-06-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • termination-secretary-company-with-name (2012-06-21) - TM02

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  • termination-director-company-with-name (2012-06-28) - TM01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01

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  • accounts-with-accounts-type-full (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • certificate-change-of-name-company (2010-01-19) - CERTNM

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  • change-of-name-notice (2010-01-18) - CONNOT

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • accounts-with-accounts-type-full (2009-05-18) - AA

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  • legacy (2009-01-27) - 363a

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  • accounts-with-accounts-type-full (2008-09-30) - AA

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  • legacy (2008-06-27) - 288a

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-01-16) - 363a

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  • legacy (2007-02-02) - 363a

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  • legacy (2007-02-02) - 288c

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-11-21) - 288b

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  • resolution (2007-11-21) - RESOLUTIONS

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  • legacy (2007-11-21) - 288a

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  • legacy (2006-04-04) - 363s

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  • accounts-with-accounts-type-full (2006-09-12) - AA

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  • legacy (2006-03-15) - 288b

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  • legacy (2005-06-16) - 288b

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  • legacy (2005-11-11) - 288b

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  • legacy (2005-01-05) - 288a

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  • legacy (2005-01-05) - 288b

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  • legacy (2005-02-22) - 363s

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  • legacy (2005-03-30) - 288a

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  • legacy (2005-02-05) - 288a

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-11-01) - 244

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2004-02-26) - 288a

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  • certificate-change-of-name-company (2004-10-07) - CERTNM

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  • legacy (2004-04-15) - 288a

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  • accounts-with-accounts-type-full (2004-04-26) - AA

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  • legacy (2004-05-18) - 288b

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  • legacy (2004-05-27) - 288b

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  • legacy (2004-02-03) - 363s

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  • legacy (2004-02-26) - 288b

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  • legacy (2003-11-01) - 288a

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  • legacy (2003-08-28) - 288b

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  • legacy (2003-08-26) - 288b

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  • legacy (2003-08-22) - 288b

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  • accounts-with-accounts-type-full (2003-03-22) - AA

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  • legacy (2003-11-06) - 288a

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  • legacy (2003-08-28) - 288a

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  • legacy (2003-02-17) - 363s

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  • legacy (2002-06-29) - 288b

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2002-02-14) - 363s

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • legacy (2001-02-06) - 363s

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  • legacy (2001-01-21) - 225

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  • legacy (2000-04-06) - 288b

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  • legacy (2000-01-25) - 363s

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  • legacy (2000-04-06) - 288a

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  • accounts-with-accounts-type-full (2000-09-28) - AA

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  • legacy (1999-02-15) - 363s

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  • legacy (1999-08-13) - 288b

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  • accounts-with-accounts-type-full (1999-08-26) - AA

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  • legacy (1999-09-29) - 288a

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  • legacy (1999-09-17) - 287

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  • legacy (1999-05-10) - 287

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  • legacy (1998-02-04) - 225

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  • legacy (1998-02-11) - 363s

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  • accounts-with-accounts-type-full (1998-07-27) - AA

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  • legacy (1998-10-14) - 288c

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  • legacy (1997-04-29) - 88(2)P

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  • legacy (1997-04-29) - 288b

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  • legacy (1997-04-29) - 287

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  • incorporation-company (1997-01-15) - NEWINC

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  • legacy (1997-02-02) - 123

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  • resolution (1997-02-02) - RESOLUTIONS

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  • legacy (1997-04-29) - 288a

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  • legacy (1997-05-14) - 288a

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  • legacy (1997-02-20) - 288b

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  • certificate-change-of-name-company (1997-02-11) - CERTNM

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  • memorandum-articles (1997-03-18) - MEM/ARTS

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  • resolution (1997-03-07) - RESOLUTIONS

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  • legacy (1997-02-20) - 288a

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