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Alter Technology Tuv Nord Holdings Limited

Alter Technology Tuv Nord Holdings Limited is an active company incorporated on 8 March 2008 with the registered office located in Livingston, West Lothian. Alter Technology Tuv Nord Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC339198
Private limited company
Scottish Company
Age
17 years
Incorporated 8 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Bain Square
Livingston
EH54 7DQ
Scotland
Same address for the past 5 years
Telephone
01506403550
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineer - ATG Ceo • Spanish • Lives in Spain • Born in Sep 1960
Director • Chief Executive • British • Lives in UK • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alter Technology Tuv Nord UK Limited
LC Secretaries Limited, Luis Gomez, and 1 more are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
-£119.84K
Same as previous period
Net Assets
£30.16K
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Mr Luis Gomez Details Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
7 Months Ago on 15 Jan 2025
Stephen Duffy Resigned
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Mr Stephen Duffy Appointed
3 Years Ago on 31 Dec 2021
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Documents
Director's details changed for Mr Luis Gomez on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jan 2025
Termination of appointment of Stephen Duffy as a director on 31 May 2024
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Apr 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 12 Mar 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Jan 2023
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Appointment of Mr Stephen Duffy as a director on 31 December 2021
Submitted on 2 Mar 2022
Repayment History
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