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Home > England & Wales Companies > ALTERG EUROPE, LTD
Company Information for

ALTERG EUROPE, LTD

COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
06883703
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Alterg Europe, Ltd
ALTERG EUROPE, LTD was founded on 2009-04-21 and had its registered office in Covent Garden. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
ALTERG EUROPE, LTD
 
Legal Registered Office
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 06883703
Date formed 2009-04-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-15
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERG EUROPE, LTD
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Company Officers of ALTERG EUROPE, LTD

Current Directors
Officer Role Date Appointed
OVALSEC LIMITED
 Nominated Secretary 2009-04-21
KEVIN ROBERT DAVIDGE
 Director 2010-10-01
CHARLES DOUGLAS REMSBERG
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLEMENT LEUNG
 Director 2010-09-02 2014-12-31
GRAHAM BURNETTE
 Director 2009-04-21 2010-10-01
OVAL NOMINEES LIMITED
 Nominated Director 2009-04-21 2009-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVALSEC LIMITED COUNTERPART TECHNOLOGIES (UK) LTD Nominated Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-08-25
OVALSEC LIMITED MARUT ENTERPRISES LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-09-29
OVALSEC LIMITED BIOSALUS LTD Nominated Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-11-15
OVALSEC LIMITED OSBORNE CLARKE PROJECTS LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-04-01
OVALSEC LIMITED WEATHERBILL UK LIMITED Nominated Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2013-10-15
OVALSEC LIMITED ETSEM LIMITED Nominated Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-05-27
OVALSEC LIMITED MND E&P MAROC LIMITED Nominated Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2015-05-12
OVALSEC LIMITED MND E&P DIRECTOR 2 LIMITED Nominated Secretary 2007-07-18 CURRENT 2006-04-28 Dissolved 2013-12-03
OVALSEC LIMITED MND E&P DIRECTOR 1 LIMITED Nominated Secretary 2007-07-18 CURRENT 2006-04-28 Dissolved 2014-09-30
OVALSEC LIMITED DEJARNETTE EUROPE, LIMITED Nominated Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2014-06-24
OVALSEC LIMITED CARRAIGDUBH DEVELOPMENTS (UK) LIMITED Nominated Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-09-12
OVALSEC LIMITED TGC RESEARCH LIMITED Nominated Secretary 2006-09-12 CURRENT 2004-10-29 Dissolved 2015-06-16
OVALSEC LIMITED COVERITY LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Dissolved 2016-02-02
OVALSEC LIMITED 2OC LTD Nominated Secretary 2005-04-01 CURRENT 2005-02-02 Liquidation
OVALSEC LIMITED PEAK TEAMBUILD LIMITED Nominated Secretary 2004-11-01 CURRENT 2004-06-24 Dissolved 2015-03-10
OVALSEC LIMITED THE BRISTOL CHILDREN'S HELP SOCIETY Nominated Secretary 2004-11-01 CURRENT 2002-06-18 Active
OVALSEC LIMITED OVAL NOMINEES LIMITED Nominated Secretary 2003-12-31 CURRENT 1984-11-22 Active
OVALSEC LIMITED MARKETWORKS LIMITED Nominated Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2016-01-12
OVALSEC LIMITED OSBORNE CLARKE TRUSTEES LIMITED Nominated Secretary 1995-09-25 CURRENT 1995-09-25 Active
OVALSEC LIMITED OSBORNE CLARKE SERVICES Nominated Secretary 1995-04-25 CURRENT 1995-04-25 Active
OVALSEC LIMITED OPEN TRUSTEES LIMITED Nominated Secretary 1993-01-21 CURRENT 1992-01-21 Active
OVALSEC LIMITED OSBORNE CLARKE LEGAL SERVICES LIMITED Nominated Secretary 1992-05-29 CURRENT 1986-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2STRUCK OFF AND DISSOLVED
2017-05-30GAZ1FIRST GAZETTE
2017-03-24DS02DISS REQUEST WITHDRAWN
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0121/04/16 FULL LIST
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0121/04/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS REMSBERG
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT LEUNG
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0121/04/14 FULL LIST
2013-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-29ANNOTATIONOther
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 068837030001
2013-05-10AR0121/04/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 12 YORK GATE REGENTS PARK LONDON NW1 4QS
2012-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-21AR0121/04/12 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06AR0121/04/11 FULL LIST
2011-01-12SH02SUB-DIVISION 23/12/10
2011-01-12RES12VARYING SHARE RIGHTS AND NAMES
2011-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-12RES13SECTION 550 23/12/2010
2011-01-12RES01ADOPT ARTICLES 23/12/2010
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURNETTE
2011-01-12AP01DIRECTOR APPOINTED KEVIN ROBERT DAVIDGE
2011-01-12RES01ADOPT ARTICLES 23/12/2010
2010-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-13AP01DIRECTOR APPOINTED CLEMENT LEUNG
2010-08-20AR0121/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BURNETTE / 01/04/2010
2010-03-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-29AD02SAIL ADDRESS CREATED
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED
2009-05-14225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALTERG EUROPE, LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERG EUROPE, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-29 Outstanding SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERG EUROPE, LTD

Intangible Assets
Patents
We have not found any records of ALTERG EUROPE, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERG EUROPE, LTD
Trademarks
We have not found any records of ALTERG EUROPE, LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALTERG EUROPE, LTD

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-09-16 GBP £35,880
Ministry of Defence 2013-02-12 GBP £42,360
Ministry of Defence 2013-02-07 GBP £42,360
Ministry of Defence 2013-02-01 GBP £381,240

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTERG EUROPE, LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERG EUROPE, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERG EUROPE, LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH