ALTECNIC LIMITED
Company details
- Registered name
- ALTECNIC LIMITED
- Company number
- 02095101
- Registered office
- FRANCESCO HOUSE UNITS 4 & 6, STAPLES CLOSE, REDHILL BUSINESS PARK, STAFFORD, STAFFORDSHIRE, ST16 1WQ, ENGLAND · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 January 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
Officers
5 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/04/2023 | Director appointed | — | GROCOTT, Simon John |
| 04/05/2018 | Director resigned | SHERWIN, Alan Stephen | — |
| 31/03/2018 | Director resigned | RAMSTER, Christopher James | — |
| 16/05/2016 | Person with significant control added | — | Mr Marco Caleffi |
| 01/12/2012 | Director resigned | BENETTOLO, Paolo | — |
| 10/12/2010 | Director appointed | — | RAMSTER, Christopher James |
| 10/12/2010 | Director appointed | — | PERRY, Gary |
| 10/12/2010 | Director appointed | — | CASARINO, Sergio |
| 01/07/2010 | Director resigned | BONINI, Luca | — |
| 31/03/2010 | Director resigned | GIZZI, Stuart Michael | — |
| 31/03/2010 | Director resigned | FISHER, Cynthia Kathleen | — |
| 31/03/2010 | Secretary resigned | FISHER, Cynthia Kathleen | — |
| 25/11/2008 | Director appointed | — | BENETTOLO, Paolo |
| 02/05/2008 | Charge registered | — | Legal charge |
| 30/09/2005 | Director resigned | OBERTO, Pietro | — |
| 01/09/2005 | Director appointed | — | MONTI, Giovanni |
| 01/01/2003 | Director appointed | — | SHERWIN, Alan Stephen |
| 16/05/2002 | Director resigned | SHERWIN, Alan Stephen | — |
| 16/05/2002 | Director resigned | HUMPHREYS, Barry | — |
| 16/05/2002 | Director appointed | — | OBERTO, Pietro |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTECNIC LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALTECNIC LIMITED (02095101)
ALTECNIC LIMITED is a private limited company incorporated on 30 January 1987 and registered in the United Kingdom under company number 02095101. Its registered office is at FRANCESCO HOUSE UNITS 4 & 6, STAPLES CLOSE, REDHILL BUSINESS PARK, STAFFORD, STAFFORDSHIRE, ST16 1WQ, ENGLAND. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Marco Caleffi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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