Alter Technology Tuv Nord Uk Limited

SC244596

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 BAIN SQUARE, LIVINGSTON, EH54 7DQ

Incorporated 25/02/2003

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

26110

Manufacture of electronic components

32990

Other manufacturing

Officers

Lc Secretaries Limited

secretary · Since 07/01/2016

BRITISH

Also on 468 other boards

Mr Stephen Duffy

director · Since 12/01/2026

BRITISH · SCOTLAND

Also on 1 other board

Mr Edwin Franken

director · Since 07/09/2026

DUTCH · NETHERLANDS

Former

Mr Luis Gomez

director · Resigned 07/09/2026

Persons with Significant Control

Alter Technology Tuv Nord Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc339198 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 20/05/2009Registered 04/06/2009