AS

ALTROTEC SYSTEMS LIMITED

Dissolved

Company number 02678944

Leicester, England · Incorporated 20 January 1992

374 Hinckley Road, Leicester, LE3 0TN, England

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

ALTROTEC SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 28 January 2014 having been incorporated on 20 January 1992. Its registered office is at 374 Hinckley Road, Leicester, LE3 0TN, England. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is VAN WEEGEN, Laura Dorothy (appointed 20 October 2004). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 April 2013, on 5 September 2013. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 28 January 2014.

Compliance

Annual accounts Up to date
Last filed
30 April 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VW
VAN WEEGEN, Laura Dorothy
Director
20 October 2004
WR
WATTERS, Ross
Director · Resigned
1 July 2004
MD
MASON, David Alan
Secretary · Resigned
31 January 2000
CH
COOPER, Helen
Director · Resigned
27 January 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 January 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 January 2014 View
Gazette Notice Voluntary
Gazette
15 October 2013 View
Dissolution Application Strike Off Company
Dissolution
4 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Change Person Secretary Company With Change Date
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Accounts
22 February 2005 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Small
Accounts
6 December 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts Amended With Made Up Date
Accounts
9 January 1998 View
Accounts With Accounts Type Small
Accounts
16 October 1997 View
Legacy
Annual Return
30 January 1997 View
Accounts With Accounts Type Small
Accounts
16 October 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Small
Accounts
22 May 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Small
Accounts
12 October 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Address
26 August 1993 View
Accounts With Accounts Type Small
Accounts
26 August 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Address
30 January 1992 View
Incorporation Company
Incorporation
20 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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