Company information:
Altecnix Limited (No: 03241258)
Address: 3 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, CV3 4GA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Jun-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MANISH AMLANI ( DOB: Jan-1971 From: Jun-2011 )
Current Director: DAVID DOWNES ( DOB: Jan-1962 From: Jun-2011 )
Current Director: MUNTAZIR MEGHJEE ( DOB: Feb-1966 From: Jun-2011 )
Current Director: SIMON MARK ORDISH ( DOB: Jan-1973 From: Jun-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: MICHAEL CHARLES READING ( DOB: Jan-1947 From: Aug-1996 To: Jun-2011 )
Resigned Secretary: JANET MARGARET READING ( From: Aug-1996 To: Nov-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Imajine Tech Limited, 3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-26)
Mr David Downes, Kings House Lower Ground Floor, 101 - 135 Kings Road, Brentwood, CM14 4DR, England: Has significant influence or control (Notified: 2017-06-01, Ceased: 2019-11-27)
Mr Simon Mark Ordish, Kings House Lower Ground Floor, 101 - 135 Kings Road, Brentwood, CM14 4DR, England: Has significant influence or control (Notified: 2017-06-01, Ceased: 2019-11-27)
Mr Muntazir Meghjee, Kings House Lower Ground Floor, 101 - 135 Kings Road, Brentwood, CM14 4DR, England: Has significant influence or control (Notified: 2017-06-01, Ceased: 2019-11-27)
Mr Manish Amlani, Kings House Lower Ground Floor, 101 - 135 Kings Road, Brentwood, CM14 4DR, England: Has significant influence or control (Notified: 2017-06-01, Ceased: 2019-11-27)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-01 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 78 | 78 | 78.0,0.0,78,0 | ||
| Fixed assets / Investments, fixed assets | 78 | 78 | 78.0,0.0,78,0 | ||
| Current assets | 712 | 1,712 | 0.0,0.0,712,1712 | ||
| Current assets / Cash at bank and on hand | 712 | 712 | 0.0,0.0,712,712 | ||
| Net current assets (liabilities) | -26 | -26 | 52 | -26.0,0.0,-26,52 | |
| Total assets less current liabilities | 52 | 52 | 52 | 52.0,0.0,52,52 | |
| Net assets (liabilities) | 52 | 52 | 52 | 52.0,0.0,52,52 | |
| Equity / share capital and reserves | 52 | 52 | 52 | 52 | 52.0,52.0,52,52 |