Altran Uk Limited
Company Profile
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MicroAltran Uk Limited
03302507•Private Limited With Share Capital
95 Queen Victoria Street, London, EC4V4HN
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Incorporated
15/01/1997
Company Age
29 years
Directors
4
Employees
3
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Altran Uk Limited (03302507) is a private limited with share capital incorporated on 15/01/1997 (29 years old) and registered in london, EC4V4HN. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 15/01/1997
EC4V4HN
3 employees
Financial Overview
Total Assets
£1.86M
Liabilities
£0
Net Assets
£1.86M
Cash
£945.3K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Memorandum Articles
Category:Incorporation
Date:26-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2014
Change Sail Address Company With New Address
Category:Address
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2010
Change Of Name Notice
Category:Change Of Name
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:16-01-2008
Resolution
Category:Resolution
Date:21-11-2007
Resolution
Category:Resolution
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Innovate Grants
3
This company received a grant of £652828.0 for High-Integrity, Complex, Large, Software And Electronic Systems – Hiclass. The project started on 01/07/2019 and ended on 30/06/2023.
This company received a grant of £29963.0 for Icon: Intellligent Control (For Efficient Nuclear Applications). The project started on 01/11/2017 and ended on 30/04/2018.
+1 more grants available
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, OX143YS
268 Bath Road, Slough, Berkshire, SL14DX
5/6 Binley Innovation Centre, Uni Of Warwick Science Park, Harry Weston Road, Coventry, West Midlands, CV32TX
6 Oxford Court, Bishopsgate, Manchester, M23WQ
95 Queen Victoria Street, London, EC4V4HNRegistered
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