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Home > Scotland > ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Company Information for

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

5 Bain Square, Livingston, EH54 7DQ,

Company Registration Number

SC339198

Private Limited Company

Active

Company Overview

About Alter Technology Tuv Nord Holdings Ltd

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED was founded on 2008-03-08 and has its registered office in Livingston. The organisation's status is listed as "Active". Alter Technology Tuv Nord Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Legal Registered Office

5 Bain Square
Livingston
EH54 7DQ
Other companies in EH54

Previous Names

OPTOCAP HOLDINGS LIMITED	01/11/2019
OCTOCAP HOLDINGS LIMITED	13/05/2009
YORK PLACE (NO.482) LIMITED	28/04/2009

Filing Information

Company Number		SC339198
Company ID Number		SC339198
Date formed		2008-03-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-08
Return next due		2025-03-22
Type of accounts		SMALL

Last Datalog update:	2024-04-23 14:15:12
Primary Source:	Companies House

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Company Officers of ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LC SECRETARIES LIMITED	Company Secretary	2016-01-07
LUIS GOMEZ	Director	2016-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SCOTT RUXTON	Company Secretary	2009-05-18	2016-01-07
WILLIAM EDWARD ASHBY	Director	2009-05-18	2016-01-07
STEPHEN DUFFY	Director	2009-05-18	2016-01-07
DAVID SCOTT RUXTON	Director	2008-04-03	2016-01-07
JOHN LYNN	Director	2009-05-18	2012-12-31
MORTON FRASER SECRETARIES LIMITED	Company Secretary	2008-03-08	2009-05-18
MORTON FRASER DIRECTORS LIMITED	Director	2008-03-08	2008-04-03

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LC SECRETARIES LIMITED	X-SUBSEA UK LIMITED	Company Secretary	2011-11-11	CURRENT	1994-02-21	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ENOCELL LIMITED	Company Secretary	2011-11-09	CURRENT	2011-11-09	Liquidation
LC SECRETARIES LIMITED	SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED	Company Secretary	2011-10-27	CURRENT	2009-01-26	Liquidation
LC SECRETARIES LIMITED	ALERT INVESTMENTS LIMITED	Company Secretary	2011-09-08	CURRENT	2011-09-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	ALLYN (ABERDEEN) LIMITED	Company Secretary	2011-08-18	CURRENT	2011-08-18	Active - Proposal to Strike off
LC SECRETARIES LIMITED	LOMAX BUSINESS SOLUTIONS LIMITED	Company Secretary	2011-08-15	CURRENT	2011-08-15	Active
LC SECRETARIES LIMITED	TECHTONIX LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2016-08-16
LC SECRETARIES LIMITED	TENDEKA OIL AND GAS SERVICES LIMITED	Company Secretary	2011-06-20	CURRENT	2011-06-20	Dissolved 2016-12-06
LC SECRETARIES LIMITED	KL VISIONS LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-10-09
LC SECRETARIES LIMITED	ASPIRE FOR AFRICA LIMITED	Company Secretary	2011-03-29	CURRENT	2011-03-29	Dissolved 2017-05-30
LC SECRETARIES LIMITED	MARINE TRANSPORT & LOGISTICS LIMITED	Company Secretary	2011-02-25	CURRENT	2001-10-25	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOSE (CAMLAN) LIMITED	Company Secretary	2011-02-01	CURRENT	2011-02-01	Dissolved 2017-11-16
LC SECRETARIES LIMITED	INTERWELL LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Active
LC SECRETARIES LIMITED	LEDGE 1098 LIMITED	Company Secretary	2010-12-29	CURRENT	2010-12-29	Active
LC SECRETARIES LIMITED	MALTHUS UNITEAM (UK) LIMITED	Company Secretary	2010-12-20	CURRENT	2010-12-20	Active
LC SECRETARIES LIMITED	A G D DUFF & PARTNERS LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
LC SECRETARIES LIMITED	AAB NOMINEE COMPANY LIMITED	Company Secretary	2010-12-15	CURRENT	2010-12-15	Active
LC SECRETARIES LIMITED	ETEST LIMITED	Company Secretary	2010-12-01	CURRENT	2006-09-25	Active
LC SECRETARIES LIMITED	AAB WEALTH LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Active
LC SECRETARIES LIMITED	MIDLAND FEED SERVICES LIMITED	Company Secretary	2010-08-27	CURRENT	1987-08-24	Dissolved 2016-01-26
LC SECRETARIES LIMITED	SCOTEID.COM LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
LC SECRETARIES LIMITED	JOHN HUTCHESON LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
LC SECRETARIES LIMITED	FFOLKES OFFSHORE LTD	Company Secretary	2010-06-30	CURRENT	2009-05-08	Active
LC SECRETARIES LIMITED	RENAISSANCE PROPERTY SCOTLAND LIMITED	Company Secretary	2010-06-04	CURRENT	2004-06-09	Active
LC SECRETARIES LIMITED	CUT NUCLEAR UK LIMITED	Company Secretary	2010-06-04	CURRENT	2010-06-04	Active
LC SECRETARIES LIMITED	BROADSHADE DEVELOPMENT COMPANY LIMITED	Company Secretary	2010-05-14	CURRENT	2010-05-14	Dissolved 2017-05-02
LC SECRETARIES LIMITED	DAVID KILLOH MEAT CO. LTD.	Company Secretary	2010-04-10	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	PROSAFE OFFSHORE LIMITED	Company Secretary	2010-03-15	CURRENT	1997-02-19	Active
LC SECRETARIES LIMITED	PROSAFE (UK) HOLDINGS LIMITED	Company Secretary	2010-03-15	CURRENT	1997-07-08	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 594 LIMITED	Company Secretary	2010-03-10	CURRENT	2005-04-13	Active
LC SECRETARIES LIMITED	COPLAND MOTORS LIMITED	Company Secretary	2010-02-12	CURRENT	1986-05-08	Active
LC SECRETARIES LIMITED	ATHOLLS LIMITED	Company Secretary	2010-01-29	CURRENT	2007-05-30	Active
LC SECRETARIES LIMITED	FREELAND FREIGHT SERVICE LIMITED	Company Secretary	2010-01-25	CURRENT	1976-05-04	Active
LC SECRETARIES LIMITED	J. & D. HENDERSON (BRIDGETON) LIMITED	Company Secretary	2010-01-25	CURRENT	1976-04-28	Active
LC SECRETARIES LIMITED	AMOS EUROPE (UK) LIMITED	Company Secretary	2009-12-18	CURRENT	2008-12-04	Active
LC SECRETARIES LIMITED	MCM O'DRILL (UK) LIMITED	Company Secretary	2009-12-09	CURRENT	1997-03-19	Liquidation
LC SECRETARIES LIMITED	MOUNTWEST 810 LIMITED	Company Secretary	2009-12-07	CURRENT	2008-05-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	KIRKWOOD CONSTRUCTION LIMITED	Company Secretary	2009-12-07	CURRENT	2009-12-07	Active
LC SECRETARIES LIMITED	W. & H. LESLIE LIMITED	Company Secretary	2009-12-06	CURRENT	1972-06-19	Active
LC SECRETARIES LIMITED	SCREEDFLO (ABERDEEN) LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Dissolved 2018-03-06
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE CREWING SERVICES LIMITED	Company Secretary	2009-12-02	CURRENT	2009-12-02	Active
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES LTD	Company Secretary	2009-11-20	CURRENT	1983-06-08	Active - Proposal to Strike off
LC SECRETARIES LIMITED	BLOSSOMVALE ROV SERVICES HOLDINGS LTD	Company Secretary	2009-11-20	CURRENT	2006-10-03	Active - Proposal to Strike off
LC SECRETARIES LIMITED	HOWITT PROPERTY SERVICES LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Active
LC SECRETARIES LIMITED	CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED	Company Secretary	2009-11-04	CURRENT	1976-08-03	Active
LC SECRETARIES LIMITED	DULAINEY INVESTMENTS LIMITED	Company Secretary	2009-10-29	CURRENT	2003-06-16	Active
LC SECRETARIES LIMITED	ABERDEEN MEAT MARKETING LIMITED	Company Secretary	2009-10-01	CURRENT	1993-08-20	Dissolved 2014-01-17
LC SECRETARIES LIMITED	YPM 2012 LIMITED	Company Secretary	2009-10-01	CURRENT	1990-11-06	Active
LC SECRETARIES LIMITED	THAINSTONE EVENTS LIMITED	Company Secretary	2009-10-01	CURRENT	1986-04-10	Active
LC SECRETARIES LIMITED	SCOTCH PREMIER MEAT LIMITED	Company Secretary	2009-10-01	CURRENT	1990-02-15	Active
LC SECRETARIES LIMITED	TASTE OF GRAMPIAN LIMITED	Company Secretary	2009-10-01	CURRENT	1999-10-07	Active
LC SECRETARIES LIMITED	ABERDEEN & NORTHERN (ESTATES) LIMITED	Company Secretary	2009-10-01	CURRENT	1986-07-28	Active
LC SECRETARIES LIMITED	EVOLUTION DANCE SCHOOL LIMITED	Company Secretary	2008-02-18	CURRENT	2008-02-18	Active
LC SECRETARIES LIMITED	NEPTUNE DEEPTECH SYMONS LTD	Company Secretary	2008-01-25	CURRENT	2005-12-01	Dissolved 2016-07-12
LC SECRETARIES LIMITED	MMA OFFSHORE SERVICES LTD	Company Secretary	2008-01-25	CURRENT	1994-05-12	Active
LC SECRETARIES LIMITED	THE ST ANDREW STREET HOTEL COMPANY LIMITED	Company Secretary	2008-01-14	CURRENT	2008-01-14	Liquidation
LC SECRETARIES LIMITED	OPAMS LIMITED	Company Secretary	2007-12-21	CURRENT	2007-12-21	Dissolved 2014-04-04
LC SECRETARIES LIMITED	GBA 2 LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2014-05-30
LC SECRETARIES LIMITED	BLOSSOMVALE SCOTLAND HOLDINGS LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Active - Proposal to Strike off
LC SECRETARIES LIMITED	CUMBERLAND CATHODIC PROTECTION LIMITED	Company Secretary	2007-12-04	CURRENT	2004-01-06	Active
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE RESCUE LIMITED	Company Secretary	2007-11-29	CURRENT	2006-07-13	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE ABERDEEN LIMITED	Company Secretary	2007-11-29	CURRENT	2006-09-07	Dissolved 2018-01-09
LC SECRETARIES LIMITED	ATLANTIC OFFSHORE SCOTLAND LIMITED	Company Secretary	2007-11-29	CURRENT	2007-02-16	Active
LC SECRETARIES LIMITED	IDEALITY LIMITED	Company Secretary	2007-09-20	CURRENT	2007-09-20	Active
LC SECRETARIES LIMITED	CUTTING UNDERWATER TECHNOLOGIES LTD.	Company Secretary	2007-07-26	CURRENT	1999-07-09	Active
LC SECRETARIES LIMITED	DAN MOR DEVELOPMENTS LIMITED	Company Secretary	2007-07-20	CURRENT	2007-07-20	Active
LC SECRETARIES LIMITED	EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED	Company Secretary	2007-06-22	CURRENT	2007-04-17	Liquidation
LC SECRETARIES LIMITED	CLAYMORE HOMES LIMITED	Company Secretary	2007-06-15	CURRENT	2007-01-24	Active
LC SECRETARIES LIMITED	A B ROBB LIMITED	Company Secretary	2007-04-27	CURRENT	2007-04-27	Liquidation
LC SECRETARIES LIMITED	TREND PRODUCTIONS LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
LC SECRETARIES LIMITED	MICHAEL CRAIG (BUILDERS) LIMITED	Company Secretary	2007-02-16	CURRENT	2001-08-16	Liquidation
LC SECRETARIES LIMITED	SEIMTEC LIMITED	Company Secretary	2006-09-15	CURRENT	2006-03-28	In Administration
LC SECRETARIES LIMITED	ROBERT TATE SIGNS LIMITED	Company Secretary	2006-06-29	CURRENT	1979-09-11	Dissolved 2018-07-03
LC SECRETARIES LIMITED	ACLARO SOFTWORKS (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-06-19	Dissolved 2018-01-23
LC SECRETARIES LIMITED	ANSCO (UK) LIMITED	Company Secretary	2006-06-19	CURRENT	2006-04-11	Active
LC SECRETARIES LIMITED	CARR-HILL AB10 LTD	Company Secretary	2006-05-08	CURRENT	1985-06-13	Active
LC SECRETARIES LIMITED	ORCA PHOTOGRAPHICS LIMITED	Company Secretary	2006-04-03	CURRENT	1989-07-28	Dissolved 2015-03-13
LC SECRETARIES LIMITED	LINNET ENTERPRISES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-10-22	Dissolved 2016-03-01
LC SECRETARIES LIMITED	GT SEAFOODS IMPORT/EXPORT LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-11	Dissolved 2016-01-05
LC SECRETARIES LIMITED	MARITEAM LIMITED	Company Secretary	2006-04-03	CURRENT	1990-06-05	Dissolved 2017-05-23
LC SECRETARIES LIMITED	WEST AFRICAN ACTION UK LIMITED	Company Secretary	2006-04-03	CURRENT	2000-08-24	Dissolved 2017-05-23
LC SECRETARIES LIMITED	HARBRO LIMITED	Company Secretary	2006-04-03	CURRENT	2002-04-25	Active
LC SECRETARIES LIMITED	MICHAEL BROWN ELECTRICAL LIMITED	Company Secretary	2006-04-03	CURRENT	2005-11-17	Active
LC SECRETARIES LIMITED	THE GOLDCREST COMPANY (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1972-08-14	Active
LC SECRETARIES LIMITED	LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED	Company Secretary	2006-04-03	CURRENT	1995-11-30	Dissolved 2018-05-15
LC SECRETARIES LIMITED	INSIGHT (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	1997-08-19	Active
LC SECRETARIES LIMITED	LONDON SHETLAND SECURITIES LIMITED	Company Secretary	2006-04-03	CURRENT	1998-12-22	Active
LC SECRETARIES LIMITED	WEALTHWAY LIMITED	Company Secretary	2006-04-03	CURRENT	2000-05-25	Active
LC SECRETARIES LIMITED	SFM CONSULTANCY SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2002-09-10	Liquidation
LC SECRETARIES LIMITED	MICHAEL RASMUSSEN ASSOCIATES LIMITED	Company Secretary	2006-04-03	CURRENT	2003-11-12	Active - Proposal to Strike off
LC SECRETARIES LIMITED	RIO PRESTIGE PERFORMANCE (UK) LIMITED	Company Secretary	2006-04-03	CURRENT	2004-01-29	Active
LC SECRETARIES LIMITED	PROCUREALL LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	Active
LC SECRETARIES LIMITED	E.C. MATHESON & SON LIMITED	Company Secretary	2006-04-03	CURRENT	1933-03-14	Active
LC SECRETARIES LIMITED	KIRKWOOD HOMES LIMITED	Company Secretary	2006-04-03	CURRENT	1984-10-15	Active
LC SECRETARIES LIMITED	L & N (SCOTLAND) LIMITED	Company Secretary	2006-04-03	CURRENT	1996-03-05	Active
LC SECRETARIES LIMITED	OUTDOOR ACCESS TRUST FOR SCOTLAND	Company Secretary	2006-04-03	CURRENT	1998-06-01	Active
LC SECRETARIES LIMITED	NORTHCOTE SERVICES LIMITED	Company Secretary	2006-04-03	CURRENT	2001-06-18	Active
LC SECRETARIES LIMITED	MACFARLANE TECHNOLOGY LIMITED	Company Secretary	2006-04-03	CURRENT	2003-02-14	Active
LC SECRETARIES LIMITED	G.F. FARQUHAR (FARMS) LIMITED	Company Secretary	2006-04-03	CURRENT	2003-06-10	Active
LC SECRETARIES LIMITED	LSE REALISATION LIMITED	Company Secretary	2006-04-03	CURRENT	2004-05-07	In Administration/Administrative Receiver
LC SECRETARIES LIMITED	NORTH SEA ADVISORY COUNCIL	Company Secretary	2006-04-03	CURRENT	2004-09-10	Active - Proposal to Strike off
LC SECRETARIES LIMITED	NESSGRO LIMITED	Company Secretary	2006-04-03	CURRENT	2004-10-05	Active
LUIS GOMEZ	ALTER TECHNOLOGY TUV NORD UK LIMITED	Director	2016-01-07	CURRENT	2003-02-25	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.

Date	Document Type	Document Description
2024-04-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-12		CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-03-08		CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-02	AP01	DIRECTOR APPOINTED MR STEPHEN DUFFY
2021-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-11-01	CERTNM	Company name changed optocap holdings LIMITED\certificate issued on 01/11/19
2019-11-01	RES15	CHANGE OF COMPANY NAME 04/06/22
2019-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/19 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 30000
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 30000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-23	CH01	Director's details changed for Mr Luis Gomez on 2017-02-23
2016-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-10	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-01-13	RES01	ADOPT ARTICLES 13/01/16
2016-01-13	AUD	AUDITOR'S RESIGNATION
2016-01-12	AP01	DIRECTOR APPOINTED MR LUIS GOMEZ
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHBY
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUXTON
2016-01-12	TM02	Termination of appointment of David Scott Ruxton on 2016-01-07
2016-01-12	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-12	AP04	Appointment of Lc Secretaries Limited as company secretary on 2016-01-07
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM 5 Bain Square Kirkton Campus Livingston Midlothian EH54 7DQ
2015-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 22600
2015-03-10	AR01	08/03/15 FULL LIST
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM EDWARD ASHBY / 01/01/2015
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 22600
2014-03-12	AR01	08/03/14 FULL LIST
2013-12-17	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-06	SH06	06/08/13 STATEMENT OF CAPITAL GBP 22600
2013-08-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-04-04	AR01	08/03/13 FULL LIST
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LYNN
2012-09-11	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-09	AR01	08/03/12 FULL LIST
2011-12-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-08	AR01	08/03/11 FULL LIST
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID SCOTT RUXTON / 01/12/2010
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN LYNN / 01/12/2010
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM EDWARD ASHBY / 01/12/2010
2010-12-21	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-02	AR01	08/03/10 FULL LIST
2010-04-02	88(2)	CAPITALS NOT ROLLED UP
2009-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21	RES01	ADOPT ARTICLES 18/05/2009
2009-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX
2009-05-21	288b	APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED
2009-05-21	288a	SECRETARY APPOINTED DAVID SCOTT RUXTON
2009-05-21	288a	DIRECTOR APPOINTED JOHN LYNN
2009-05-21	288a	DIRECTOR APPOINTED WILLIAM EDWARD ASHBY
2009-05-21	288a	DIRECTOR APPOINTED STEPHEN DUFFY
2009-05-21	88(2)	AD 18/05/09 GBP SI 29999@1=29999 GBP IC 1/30000
2009-05-13	CERTNM	COMPANY NAME CHANGED OCTOCAP HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/05/09
2009-04-28	CERTNM	COMPANY NAME CHANGED YORK PLACE (NO.482) LIMITED CERTIFICATE ISSUED ON 28/04/09
2009-03-30	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-04-15	288a	DIRECTOR APPOINTED DAVID SCOTT RUXTON
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED
2008-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED 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 ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2009-06-05	Satisfied	SCOTTISH ENTERPRISE

Filed Financial Reports

Annual Accounts
2014-03-31

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 ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Trademarks

We have not found any records of ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED 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 ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED 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 ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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