ALTEC PRODUCTS LIMITED

Company summary

Company number: 02126890
Status: ACTIVE
Incorporated / age: 29 April 198739 years
Registered office: Victoria Commercial Centre Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Victoria Commercial Centre Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Previous company names
STERICEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBERT, Adam ACTIVE	Director	09 Nov 2019		England	February 1977	Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom
PATERSON, Clare ACTIVE	Director	09 Nov 2019		England	July 1965	Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom
TIMMS, Amanda Jane ACTIVE	Director	16 Jan 2023		England	June 1970	Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom
HAYDEN, June RESIGNED	Secretary	03 Apr 2000	31 Jan 2020			Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU
HONEY, Judith Ann RESIGNED	Secretary		03 Apr 2000			Hillbrow 61 Medstead Road, Beech, Alton, Hampshire, GU34 4AE
HAYDEN, June Alison RESIGNED	Director	24 Mar 2018	18 Mar 2020	England	March 1965	Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU, England
HONEY, Graham David RESIGNED	Director		18 Mar 2020	England	April 1966	Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU
NEWMAN, Anthea Claire RESIGNED	Director	09 Nov 2019	18 Mar 2020	England	December 1976	Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom
SOUTHCOTT, Nicholas Charles RESIGNED	Director	03 Feb 2020	31 Mar 2023	England	March 1975	Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom

GILBERT, Adam ACTIVE
Role: Director
Appointed on: 09 Nov 2019
Country of Residence: England
Date of birth: February 1977
Address: Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom

PATERSON, Clare ACTIVE
Role: Director
Appointed on: 09 Nov 2019
Country of Residence: England
Date of birth: July 1965
Address: Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom

TIMMS, Amanda Jane ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: England
Date of birth: June 1970
Address: Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom

NEWMAN, Anthea Claire RESIGNED
Role: Director
Appointed on: 09 Nov 2019
Resigned on: 18 Mar 2020
Country of Residence: England
Date of birth: December 1976
Address: Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom

SOUTHCOTT, Nicholas Charles RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: March 1975
Address: Victoria Commercial Centre, Station Approach, Victoria, St. Austell, PL26 8LG, United Kingdom

Created	Status	Filings
24 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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