ALTIUS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTIUS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALTIUS CONSULTING LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748906. The accounts status is FULL and accounts are next due on 29/12/2021.
ALTIUS CONSULTING LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748906. The accounts status is FULL and accounts are next due on 29/12/2021.
ALTIUS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 | 29/12/2021 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH REDMAN | Secretary | 2020-03-06 | CURRENT | ||
MR BARRY WILLIAM PETTITT | May 1971 | British | Director | 2020-03-06 | CURRENT |
MS SONIA IRENE WEBB | Dec 1970 | American | Director | 2020-03-06 | CURRENT |
MR ANDREW LEONARD GILLETT | Jul 1968 | British | Director | 2020-03-06 | CURRENT |
MR SIMON JOHN GOLDSMITH | Dec 1974 | British | Director | 2012-12-21 UNTIL 2020-03-06 | RESIGNED |
MR JONATHAN ANTONY COWLE | Nov 1967 | British | Secretary | 1996-09-20 UNTIL 2012-12-21 | RESIGNED |
MR JOHN KEVIN GATELEY | Sep 1955 | British | Secretary | 1993-02-17 UNTIL 1996-09-30 | RESIGNED |
MS JOANNE STOKOE | Secretary | 2012-12-21 UNTIL 2020-03-06 | RESIGNED | ||
BRUCE KEVIN DANIELS | Apr 1950 | British | Director | 1992-09-21 UNTIL 1994-07-16 | RESIGNED |
MR MAURO LUIGI MEANTI | Mar 1959 | Italian | Director | 2020-03-06 UNTIL 2021-11-09 | RESIGNED |
MR KEVIN EDWARD MAW | Jun 1957 | British | Director | 1994-08-11 UNTIL 1996-03-08 | RESIGNED |
MR DAVID JAMES ALEXANDER KILPATRICK | Sep 1968 | British | Director | 2012-12-21 UNTIL 2020-03-06 | RESIGNED |
MR JOHN KEVIN GATELEY | Sep 1955 | British | Director | 1993-02-17 UNTIL 2012-12-21 | RESIGNED |
MR MAURICE CHARLES HANCOCK | Aug 1972 | British | Director | 2011-03-01 UNTIL 2012-12-13 | RESIGNED |
ALTIUS CONSULTING GROUP LIMITED | Corporate Director | 2008-05-12 UNTIL 2012-12-17 | RESIGNED | ||
MR STEVEN JAMES ANDERSON | Aug 1960 | British | Director | 2012-12-21 UNTIL 2019-04-02 | RESIGNED |
MR JONATHAN ANTONY COWLE | Nov 1967 | British | Director | 1997-01-02 UNTIL 2012-12-21 | RESIGNED |
DAVID CHARLES ANDERSON | Feb 1975 | British | Director | 2006-10-01 UNTIL 2008-02-11 | RESIGNED |
WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 1992-09-21 UNTIL 1993-02-17 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-21 UNTIL 1992-09-21 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-09-21 UNTIL 1992-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cloudpoint Limited | 2016-04-06 | Godalming | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Altius Consulting Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £1,586,325 Cash £3,090,278 equity |
Altius Consulting Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £390,999 Cash £1,070,122 equity |
Altius Consulting Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £173,137 Cash £269,140 equity |
Altius Consulting Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £170,237 Cash £258,725 equity |