ALTERA EUROPE LIMITED
Company is dissolved
General Information
NAME
ALTERA EUROPE LIMITED
COMPANY NUMBER
02647731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
23/09/1991
(33 years and 2 months old)
WEBSITE
ALTERA.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
16/10/1991
12/12/2001
ALTERA UK LIMITED
View all previous names
BUCKS
HP12 4XF
Telephone: 01494602000
TPS: No
Holmers Farm Way
High Wycombe
Buckinghamshire
HP12 4XF
Telephone: 602000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2020 | New Company Secretary Tiffany Doon Silva (920743222) Appointed |
| 11/09/2020 | New Board Member David John Miles (919732965) Appointed |
| 11/09/2020 | New Board Member Nicholas John Hudson (918505327) Appointed |
Credit Risk Overview
Want to learn more about ALTERA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1992 - 07/11/2001 (9 years and 1 months) Born in Jun 1942 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
23/09/1992 - 31/05/1994 (1 years and 8 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1992 - 01/10/1996 (4years) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1992 - 30/04/2002 (9 years and 7 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/1994 - 24/03/1997 (2 years and 9 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2020 | New Company Secretary Tiffany Doon Silva (920743222) Appointed |
| 11/09/2020 | New Board Member David John Miles (919732965) Appointed |
| 11/09/2020 | New Board Member Nicholas John Hudson (918505327) Appointed |
| 11/09/2020 | New Board Member Tiffany Doon Silva (917225273) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 28/08/2017 | Jonathan Laurence Weeks (920435940) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | Kimberly Peterson Evans (916447356) has left the board |
| 26/04/2016 | New Board Member David John Miles (919732965) Appointed |
| 26/04/2016 | New Board Member Tiffany Doon Silva (917225273) Appointed |
| 26/04/2016 | New Board Member Nicholas John Hudson (918505327) Appointed |
| 26/04/2016 | New Board Member Jonathan Laurence Weeks (920435940) Appointed |
| 26/04/2016 | John Charles Sakamoto (917763811) has left the board |
| 26/04/2016 | Peter James Brookes (918922254) has left the board |
| 26/04/2016 | New Company Secretary Tiffany Doon Silva (920743222) Appointed |
| 15/10/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 11/07/2014 | Mark Dickinson (914603763) has left the board |
| 11/07/2014 | New Board Member Peter James Brookes (918922254) Appointed |
| 15/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Board Member John Charles Sakamoto (917763811) Appointed |
| 19/10/2012 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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