Altech Software Limited

In liquidation05341356 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Alan David Clarke
Accounts type
Micro entity
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2007
British
Born October 1962 (64)
Clarke, Alan David
Director · Appointed 15 February 2005
British
Born April 1958 (68)
Officer history (9 former)
9 June 2026
Resigned Clarke, Adam David as Director
7 October 2019
Resigned Clee, Peter Morton as Director
23 July 2012
Resigned O'Dwyer, William Murray as Director
23 July 2012
Resigned Ms Bath Secretaries Limited as Corporate Secretary
23 July 2012
Appointed Clee, Peter Morton as Director
23 July 2012
Appointed Clarke, Adam David as Director
23 July 2012
Resigned Jones, David Wyn as Director
23 July 2012
Resigned Ng, Park Sze-Park, Dr as Director
25 January 2010
Appointed Jones, David Wyn as Director
25 January 2010
Appointed O'Dwyer, William Murray as Director
25 January 2010
Appointed Ng, Park Sze-Park, Dr as Director
16 October 2009
Appointed Ms Bath Secretaries Limited as Corporate Secretary
15 October 2009
Resigned Ms Bath Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Blyther, Alan as Director
15 February 2005
Appointed Clarke, Alan David as Director
15 February 2005
Appointed Ms Bath Secretaries Limited as Corporate Secretary
25 January 2005
Appointed Wayne, Harold as Nominee Secretary
25 January 2005
Resigned Wayne, Harold as Nominee Secretary
25 January 2005
Appointed Wayne, Yvonne as Nominee Director
25 January 2005
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 08966326

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£490,284)
Debt Ratio
708%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2025 2026 (£466,450) (£515,528) (£486,019) (£399,020) (£490,284)
Balance sheet detail
202620252024202320222021
Fixed Assets£4,291£6,431£9,640£4,742£350£482
Current Assets£76,367£172,985£132,967£90,024£32,263£34,266
Creditors (< 1 year)£543,221£550,573£556,204£538,637£505,993£501,198
Creditors (> 1 year)£27,721£27,863£33,693£42,148£42,148
Net Current Assets(£466,854)(£377,588)(£448,613)(£473,730)(£466,932)
Net Assets(£490,284)(£399,020)(£486,019)(£515,528)(£466,450)
Shareholder Funds(£490,284)(£399,020)(£447,290)(£486,019)(£515,528)(£466,450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Statement of affairs
25 October 2026Appointment of a voluntary liquidator
25 October 2026Registered office address changed
25 October 2026Resolutions
10 June 2026Termination of appointment of a director
Show all recent filings

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