ALTWOOD SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTWOOD SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTWOOD SYSTEMS LIMITED was incorporated 37 years ago on 23/07/1986 and has the registered number: 02039925. The accounts status is DORMANT.
ALTWOOD SYSTEMS LIMITED was incorporated 37 years ago on 23/07/1986 and has the registered number: 02039925. The accounts status is DORMANT.
ALTWOOD SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2018 |
Registered Office
EVERGREEN HOUSE NORTH
LONDON
NW1 2DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2019-01-22 | CURRENT |
MR ALEXANDER CARL HAZELL | Secretary | 2014-04-01 | CURRENT | ||
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2019-01-22 | CURRENT |
MR MARK ANDREW PATRON | Jun 1958 | British | Director | 1999-01-29 UNTIL 1999-12-16 | RESIGNED |
COSEC SERVICES LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2004-01-05 | RESIGNED | ||
CINDY ANNE TRUYENS | Jan 1963 | South African | Director | 2004-01-05 UNTIL 2004-04-16 | RESIGNED |
MR MELVIN NORMAN MISSEN | Jan 1957 | British | Director | 2013-09-01 UNTIL 2014-08-14 | RESIGNED |
MR NICK MARTIN | May 1962 | British | Director | 2009-01-01 UNTIL 2010-02-28 | RESIGNED |
MR KEVIN PAUL MACHIN | Feb 1960 | British | Director | 1992-05-18 UNTIL 2003-01-16 | RESIGNED |
OSIAS SALOMON LILIAN | Nov 1960 | Dutch | Director | 1999-12-16 UNTIL 2002-10-15 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2010-02-28 UNTIL 2013-08-31 | RESIGNED |
HELLEN STEIN | British | Secretary | 2005-03-11 UNTIL 2007-06-05 | RESIGNED | |
GILES STANLEY | British | Secretary | 2007-12-12 UNTIL 2014-03-31 | RESIGNED | |
ANNE MARIE HORGAN | British | Secretary | 2004-01-05 UNTIL 2005-03-11 | RESIGNED | |
MRS MAUREEN GRAHAM | Nov 1945 | Secretary | RESIGNED | ||
JASPAL CHAHAL | Dec 1965 | British | Secretary | 2007-06-05 UNTIL 2007-12-12 | RESIGNED |
JONATHAN PETER CANO LOPEZ | Feb 1967 | British | Secretary | 1992-07-10 UNTIL 2003-01-16 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2009-02-27 | RESIGNED | ||
DAVID JOHN ALLEN | Jul 1952 | British | Director | 2007-06-05 UNTIL 2008-12-31 | RESIGNED |
KETANKUMAR DEVSHI SHAH | Jun 1965 | British | Director | 2004-01-05 UNTIL 2006-05-25 | RESIGNED |
MRS RACHEL CLARE STANHOPE | Mar 1965 | British | Director | 2007-06-05 UNTIL 2007-12-21 | RESIGNED |
MR IAN JAMES | Oct 1975 | British | Director | 2014-08-13 UNTIL 2016-01-31 | RESIGNED |
AUKE JAN VAN DEN HOUT | Oct 1964 | Dutch | Director | 2002-11-14 UNTIL 2006-05-25 | RESIGNED |
ESTER VAN T HOOFT | Nov 1967 | Dutch | Director | 2002-10-15 UNTIL 2006-10-12 | RESIGNED |
KEITH JONES | Feb 1959 | British | Director | 2007-06-05 UNTIL 2008-01-15 | RESIGNED |
MR KENNETH EDWARD GOULDING | Feb 1955 | British | Director | 2004-01-05 UNTIL 2009-01-30 | RESIGNED |
RICHARD THOMAS HALPENNY | Apr 1965 | Irish | Director | 1999-01-29 UNTIL 1999-06-17 | RESIGNED |
MRS MAUREEN GRAHAM | Nov 1945 | Director | RESIGNED | ||
MR JOHN WILLIAM GRAHAM | Aug 1946 | British | Director | RESIGNED | |
JASPAL CHAHAL | Dec 1965 | British | Director | 2006-05-25 UNTIL 2007-06-05 | RESIGNED |
JONATHAN PETER CANO LOPEZ | Feb 1967 | British | Director | 1992-05-18 UNTIL 2006-12-31 | RESIGNED |
MR RIZWAN MAHMOOD BUTT | Oct 1967 | British | Director | 2016-01-30 UNTIL 2019-01-22 | RESIGNED |
MR STEVE BURDEN | Mar 1970 | British | Director | 2009-02-01 UNTIL 2012-05-24 | RESIGNED |
RICHARD DAVID BANDELL | Mar 1965 | British | Director | 1999-09-09 UNTIL 2002-11-14 | RESIGNED |
JEFFERY PAUL WINGO | Aug 1968 | British | Director | 2007-06-05 UNTIL 2008-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acxiom European Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |