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 - LONDON

This company is listed in the following categories:
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

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