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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTIQ TECHNOLOGY LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
FSR TRADING LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVANADE UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
EDENBROOK CONSULTING LIMITED STOKE POGES Dissolved... FULL 62020 - Information technology consultancy activities
ALTIUS CORPORATE DESIGN AND BUILD LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALTIUS CONSULTING (R) LIMITED HORSHAM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AVANADE EUROPE SERVICES LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AVANADE EUROPE HOLDINGS LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PREMIERTEC CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IMPACTIVE LTD LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
SUGARTOWN 66 LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SHAREFORCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CLOUDPOINT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
JONATHAN COWLE LIMITED HORSHAM Active DORMANT 62020 - Information technology consultancy activities
QUANTIQ GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
FARAH TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
FARAH MIDCO LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FARAH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPITALISE PARTNERS LLP CHIPPENHAM ENGLAND Active MICRO ENTITY None Supplied

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

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HCF INTERNATIONAL ADVISERS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
IPFX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KINURA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HMH NETWORK SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
J.Y (UK) LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SONRU UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ZVAADO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GRL LEGAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied