ALTECH SOFTWARE LIMITED
Company overview
- Incorporation date
- 25 January 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 October 2026
Resolutions for Winding-up
Read the notice → -
16 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ALTECH SOFTWARE LIMITED is a private limited company incorporated on 25 January 2005, with its registered office in Cwmbran. Companies House lists its business as business and domestic software development and information technology consultancy activities. Its most recent accounts were made up to 31 January 2026.
On 16 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 16 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 10 June 2026) and accounts filed on 19 March 2026. It has 1 outstanding charge, held by Hsbc Bank PLC. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Staverton Court, Staverton, Cheltenham, GL51 0UX, United Kingdom
Industry classification (SIC codes)
Officers & directors (11)
BLYTHER, Alan
Director
Appointed: 2 July 2007
CLARKE, Alan David
Director
Appointed: 15 February 2005
WAYNE, Harold
Nominee Secretary
Appointed: 25 January 2005 • Resigned: 25 January 2005
MS BATH SECRETARIES LIMITED
Secretary
Appointed: 16 October 2009 • Resigned: 23 July 2012
MS BATH SECRETARIES LIMITED
Secretary
Appointed: 15 February 2005 • Resigned: 15 October 2009
CLARKE, Adam David
Director
Appointed: 23 July 2012 • Resigned: 9 June 2026
CLEE, Peter Morton
Director
Appointed: 23 July 2012 • Resigned: 7 October 2019
JONES, David Wyn
Director
Appointed: 25 January 2010 • Resigned: 23 July 2012
NG, Park Sze-Park, Dr
Director
Appointed: 25 January 2010 • Resigned: 23 July 2012
O'DWYER, William Murray
Director
Appointed: 25 January 2010 • Resigned: 23 July 2012
Recent filing history (106)
Registered office address changed from Technium Springboard Llantarnam Park Cwmbran Torfaen NP44 3AW to Staverton Court Staverton Cheltenham GL51 0UX on 25 October 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Adam David Clarke as a director on 9 June 2026
Officers • Form TM01
Micro company accounts made up to 31 January 2026
Accounts • Form AA
Confirmation statement made on 25 January 2026 with updates
Confirmation statement • Form CS01
Director's details changed for Mr Alan David Clarke on 5 November 2025
Officers • Form CH01
Micro company accounts made up to 31 January 2025
Accounts • Form AA
Confirmation statement made on 25 January 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 January 2024
Accounts • Form AA
Confirmation statement made on 25 January 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 January 2023
Accounts • Form AA
Confirmation statement made on 25 January 2023 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 3 in full
Mortgage • Form MR04
Persons with significant control (1)
Fmf Newco Altech Ltd
Corporate entity
Notified: 6 April 2016
Charges & mortgages (4)
Debenture
Fresh Mediterranean Foods Limited
Created: 23 July 2012 • Delivered: 31 July 2012
Legal mortgage, fixed charge, floating charge
Ng Park Sze-Park
Created: 31 August 2011 • Delivered: 3 September 2011
Debenture
Finance Wales Investments (6) Limited
Created: 25 October 2010 • Delivered: 6 November 2010
Debenture
Hsbc Bank PLC
Created: 14 August 2009 • Delivered: 18 August 2009
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 9 October 2026
Practitioners:
Nicholas Stafford - Staverton Court Staverton
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Accounts
Next due: 31 October 2027
Confirmation statement
Next due: 8 February 2027