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Altran UK Limited

Adresa
22 St. Lawrence Street
Bath
BA1 1AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. listopad 2019
End of VAT Registration
26. červenec 2022
Company Register Address 1 Forge End
Woking
GU21 6DB
Company No. 03302507 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Previous Names
  • Altran UK Limited | Altran UK Limited
  • Altran Praxis Limited
  • Praxis High Integrity Systems LTD
  • Praxis Critical Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Altran Uk Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03066512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Glew, Jason Woking, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Clive David Woking, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lebel, Anne Woking, England Status: Active Notified: 01/12/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Mangan, Julie Elizabeth Woking, England Status: Active Notified: 18/12/2020 Role: Secretary
    Terrington, John Alan London Status: Ceased Notified: 30/11/2015 Ceased: 01/12/2021 Occupation: Manager Role: Director Country of Residence: England Nationality: British