ALTIMUS.COM LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
ALTIMUS.COM LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
ALTIMUS.COM LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263714. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
ALTIMUS.COM LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263714. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
ALTIMUS.COM LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
HIGHDOWN HOUSE
LEAMINGTON SPA
CV31 1XT
This Company Originates in : United Kingdom
Previous trading names include:
INFORMATION MANAGEMENT SOLUTIONS LIMITED (until 13/03/2009)
INFORMATION MANAGEMENT SOLUTIONS LIMITED (until 13/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ALISON EDMONDS | British | Director | 2008-02-04 | CURRENT | |
HIGHDOWN TRUSTEES LTD | Corporate Secretary | 2016-04-29 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-10-15 UNTIL 1996-10-15 | RESIGNED | ||
SARAH ALISON EDMONDS | British | Secretary | 1996-10-15 UNTIL 2016-04-29 | RESIGNED | |
ROBIN CHARLES EDMONDS | Apr 1963 | British | Director | 1996-10-15 UNTIL 2016-04-29 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-15 UNTIL 1996-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sarah Edmonds | 2016-04-06 | 11/1965 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |