AS

ALTECH SOFTWARE LIMITED

Active

Company number 05341356

Cwmbran · Incorporated 25 January 2005

Technium Springboard, Llantarnam Park, Cwmbran, Torfaen, NP44 3AW

Last updated on 8 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020


Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

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

Officers

No officers on record.

Persons with significant control

PS
Fmf Newco Altech Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

6 funding rounds
9 April 2015
Shares allotted · 0 shares allotted
23 July 2012
Shares allotted · 0 shares allotted
23 July 2012
Shares allotted · 0 shares allotted
31 March 2010
Shares allotted · 0 shares allotted
31 March 2010
Shares allotted · 0 shares allotted
25 January 2010
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Change Person Director Company With Change Date
Officers
12 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 February 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
2 March 2016 View
Capital Allotment Shares
Capital
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Capital Name Of Class Of Shares
Capital
22 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Capital Name Of Class Of Shares
Capital
11 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Legacy
Mortgage
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Resolution
Resolution
6 September 2011 View
Legacy
Mortgage
3 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Legacy
Mortgage
6 November 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Capital Allotment Shares
Capital
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Resolution
Resolution
3 February 2010 View
Resolution
Resolution
3 February 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2009 View
Legacy
Capital
26 November 2009 View
Legacy
Capital
26 November 2009 View
Legacy
Capital
26 November 2009 View
Legacy
Capital
26 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
23 October 2009 View
Legacy
Mortgage
18 August 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Resolution
Resolution
26 August 2008 View
Legacy
Capital
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Capital
3 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Accounts
9 October 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Address
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Capital
24 February 2005 View
Incorporation Company
Incorporation
25 January 2005 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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