FMF NEWCO ALTECH LTD

FMF NEWCO ALTECH LTD is an active private limited company, incorporated on 28 March 2014. The nature of the business is Dormant Company. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. FMF NEWCO ALTECH LTD previously had the company name SHCL FMF NEWCO 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08966326
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CEDAR HOUSE
Address Line 2HAZELL DRIVE
Post TownNEWPORT
CountySOUTH WALES
CountryUNITED KINGDOM
PostcodeNP10 8FY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 12/06/2015 onwards:
FMF NEWCO ALTECH LTD
Prior to 12/06/2015:
SHCL FMF NEWCO 2 LIMITED

Directors

(The company's officers)
MR ADAM DAVID CLARKE
(~62 year old British national)
CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2014
MRS ELIZABETH GAYNOR CLARKE
CEDAR HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM
  • Current Secretary
Appointed on 14/04/2020

Shareholders

(Persons of Significant Control)
Mr Adam David Clarke
(~62 year old British national)
Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2016

Connections

(Shared officers)
ALTECH SOFTWARE LIMITED
  • MR ADAM DAVID CLARKE
  • MR ADAM DAVID CLARKE
  • MR ADAM DAVID CLARKE
  • MR ADAM DAVID CLARKE
PUREMAPLERS LTD
  • MR ADAM DAVID CLARKE
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)

FMF NEWCO ALTECH LTD: Maps

Maps show the location of the postcode of the registered office, NP10 8FY.

Map of FMF NEWCO ALTECH LTD at local scale
Map of FMF NEWCO ALTECH LTD at local scale
Map of FMF NEWCO ALTECH LTD at district scale
Map of FMF NEWCO ALTECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP10 8FY

Other companies with registered offices in NP10 8FY:

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)