Altecnic Limited

Active02095101 Private limited company

What Altecnic say about themselves

“Altecnic design, manufacture and supply quality hydronic solutions to our customers. Visit us today to find a solution tailored to your needs.”

— from altecnic.co.uk
Incorporated
30 January 1987 (39 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Simon John Grocott
Sergio Casarino
Gary Perry
Controlled by
Marco Caleffi
Accounts type
Full
Region
West Midlands
Address
Francesco House Units 4 & 6
Staples Close
Redhill Business Park
Stafford
ST16 1WQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Grocott, Simon John
Director · Appointed 24 April 2023
British
Born February 1982 (44)
Casarino, Sergio
Director · Appointed 10 December 2010
Italian
Born November 1968
Perry, Gary
Director · Appointed 10 December 2010
British
Born January 1971 (55)
Monti, Giovanni
Director · Appointed 1 September 2005
Italian
Born November 1964
Caleffi, Marco
Director · Appointed 16 May 2002
Italian
Born June 1962 (64)
Officer history (11 former)
24 April 2023
Appointed Grocott, Simon John as Director
4 May 2018
Resigned Sherwin, Alan Stephen as Director
31 March 2018
Resigned Ramster, Christopher James as Director
1 December 2012
Resigned Benettolo, Paolo as Director
10 December 2010
Appointed Casarino, Sergio as Director
10 December 2010
Appointed Perry, Gary as Director
10 December 2010
Appointed Ramster, Christopher James as Director
1 July 2010
Resigned Bonini, Luca as Director
31 March 2010
Resigned Gizzi, Stuart Michael as Director
31 March 2010
Resigned Fisher, Cynthia Kathleen as Director
31 March 2010
Resigned Fisher, Cynthia Kathleen as Secretary
25 November 2008
Appointed Benettolo, Paolo as Director
30 September 2005
Resigned Oberto, Pietro as Director
1 September 2005
Appointed Monti, Giovanni as Director
1 January 2003
Appointed Sherwin, Alan Stephen as Director
16 May 2002
Resigned Sherwin, Alan Stephen as Director
16 May 2002
Appointed Oberto, Pietro as Director
16 May 2002
Resigned Humphreys, Barry as Director
16 May 2002
Appointed Caleffi, Marco as Director
1 October 2001
Appointed Sherwin, Alan Stephen as Director
31 July 1995
Appointed Fisher, Cynthia Kathleen as Secretary
31 July 1995
Resigned Humphreys, Barry as Secretary
1 December 1992
Appointed Humphreys, Barry as Director
1 December 1992
Appointed Fisher, Cynthia Kathleen as Director
1 December 1992
Appointed Bonini, Luca as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marco Caleffi
Individual · Notified 16 May 2016
Has significant influence or control
Italian
Born June 1962 (64)

Filings 174

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates8 April 2026
17 September 2025Full accounts31 December 2024
13 May 2025Director's details changed
22 April 2025Confirmation statement with no updates8 April 2025
Show all 174 filings

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