Ltd Facts The UK company register, as filed

Register entry · No. SC244596

ALTER TECHNOLOGY TUV NORD UK LIMITED

Active Private Limited Company Incorporated 25 Feb 2003

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 11 Mar 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,478,492.

    Accounts to 31 Dec 2024 · See it
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    Trading history

    Incorporated 25 Feb 2003 (23 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BAIN SQUARE, LIVINGSTON, SCOTLAND, EH54 7DQ

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components
    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. ALTER TECHNOLOGY TUV NORD UK LIMITED current
    2. OPTOCAP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £202,614 £2,478,492 48
31 Dec 2023 * not published not published £342,309 £2,873,791 48

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
LC SECRETARIES LIMITED Corporate secretary 7 Jan 2016 — —
Stephen Duffy Director 12 Jan 2026 — July 1976 British · Scotland
Edwin Franken Director 7 Sep 2026 — February 1973 Dutch · Netherlands

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alter Technology Tuv Nord Holdings Limited company · Sc339198 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALTER TECHNOLOGY TUV NORD UK LIMITED still trading?

The register shows ALTER TECHNOLOGY TUV NORD UK LIMITED as active.

What does ALTER TECHNOLOGY TUV NORD UK LIMITED do?

It files these industry codes 26110 (Manufacture of electronic components); 32990 (Other manufacturing n.e.c.).

When was ALTER TECHNOLOGY TUV NORD UK LIMITED set up?

It was incorporated on 25 February 2003.

When are ALTER TECHNOLOGY TUV NORD UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ALTER TECHNOLOGY TUV NORD UK LIMITED's next confirmation statement due?

By 11 March 2027.

Who runs ALTER TECHNOLOGY TUV NORD UK LIMITED?

ALTER TECHNOLOGY TUV NORD UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 05026592 BRITANNIA DEFENCE SYSTEMS LIMITED Active Private Limited Company Inc. 27 Jan 2004 26110 · Manufacture of electronic components
  2. SC261901 CONJUNCT LIMITED Active Private Limited Company Inc. 14 Jan 2004 26110 · Manufacture of electronic components
  3. 05010238 RAK PRINTED CIRCUIT BOARDS LIMITED Active Private Limited Company Inc. 8 Jan 2004 26110 · Manufacture of electronic components
  4. 05004893 ISOCOM COMPONENTS 2004 LIMITED Active Private Limited Company Inc. 31 Dec 2003 26110 · Manufacture of electronic components
  5. 04981486 CONTROLS AND AUTOMATION (UK) LIMITED Active Private Limited Company Inc. 2 Dec 2003 26110 · Manufacture of electronic components

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House