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Altran Uk Limited

03302507

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 QUEEN VICTORIA STREET, LONDON, EC4V 4HN
Incorporated 15/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Miss Julie Elizabeth Mangan

secretary · Since 18/12/2020

Mr Jason Scott Nelson Glew

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Clive David Hart

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Ms Anne Lebel

director · Since 01/12/2021

DIRECTOR

FRENCH · FRANCE · Age 60

Also on 1 other board

Persons with Significant Control

Altran Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

95, Queen Victoria Street, London, EC4V 4HN

Reg: 03066512 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/06/2018Registered 28/06/2018Satisfied 30/06/2020