Altran Uk Limited
03302507
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
secretary · Since 18/12/2020
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 24 other boards
secretary · Since 18/12/2020
Former
director · Resigned 24/01/1997
corporate nominee secretary · Resigned 24/01/1997
director · Resigned 09/04/1997
secretary · Resigned 10/04/1997
director · Resigned 10/04/1997
director · Resigned 28/07/1999
director · Resigned 23/03/2000
director · Resigned 19/06/2002
director · Resigned 18/04/2003
secretary · Resigned 23/04/2003
director · Resigned 08/08/2003
director · Resigned 15/08/2003
secretary · Resigned 15/08/2003
director · Resigned 10/02/2004
director · Resigned 10/02/2004
director · Resigned 01/04/2004
director · Resigned 19/05/2004
secretary · Resigned 21/12/2004
director · Resigned 31/03/2005
director · Resigned 21/07/2005
director · Resigned 23/02/2006
director · Resigned 24/10/2007
director · Resigned 31/03/2008
secretary · Resigned 21/05/2012
director · Resigned 21/05/2012
director · Resigned 21/05/2012
director · Resigned 15/10/2012
director · Resigned 30/11/2015
secretary · Resigned 30/11/2015
director · Resigned 28/01/2016
director · Resigned 16/07/2016
secretary · Resigned 18/12/2020
director · Resigned 01/12/2021
director · Resigned 01/12/2021
director · Resigned 01/12/2021
Persons with Significant Control
Altran Uk Holding Limited
95, Queen Victoria Street, London, EC4V 4HN
Reg: 03066512 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
Active
Private Limited Company
95 QUEEN VICTORIA STREET
LONDON