ALTRAN UK LIMITED
ALTRAN UK LIMITED is an active private limited company, incorporated on 15 January 1997. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Forge End, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALTRAN UK LIMITED has three previous names, the most recent of which was ALTRAN PRAXIS LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03302507 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/01/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 FORGE END |
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| Post Town | WOKING |
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| Country | ENGLAND |
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| Postcode | GU21 6DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 12/02/2017 |
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| Last Made Up Date | 15/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 02/01/2013 onwards:
ALTRAN UK LIMITED
From 19/01/2010 to 02/01/2013:
ALTRAN PRAXIS LIMITED
From 07/10/2004 to 19/01/2010:
PRAXIS HIGH INTEGRITY SYSTEMS LTD
Prior to 07/10/2004:
PRAXIS CRITICAL SYSTEMS LIMITED
Directors
(The company's officers)
MR JASON GLEW
(~54 year old British national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MR CLIVE DAVID HART
(~51 year old British national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2021
MS ANNE LEBEL
(~58 year old French national)
1 FORGE END, WOKING, GU21 6DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 01/12/2021
MISS JULIE ELIZABETH MANGAN
1 FORGE END, WOKING, GU21 6DB, ENGLAND
Appointed on 18/12/2020
Connections
(Shared officers)
CAPGEMINI FINANCIAL SERVICES UK LIMITED
CHAPPUIS HALDER & CO. LIMITED
GEMINI CONSULTING HOLDING LIMITED
GEMINI CONSULTING LIMITED
IGATE INFORMATION SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6DB
Other companies with registered offices in GU21 6DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
