ALTIRIUM LTD - NANTGARW
Company Profile | Company Filings |
Overview
ALTIRIUM LTD is a Private Limited Company from NANTGARW WALES and has the status: Active.
ALTIRIUM LTD was incorporated 18 years ago on 26/05/2006 and has the registered number: 05829605. The accounts status is DORMANT and accounts are next due on 01/05/2024.
ALTIRIUM LTD was incorporated 18 years ago on 26/05/2006 and has the registered number: 05829605. The accounts status is DORMANT and accounts are next due on 01/05/2024.
ALTIRIUM LTD - NANTGARW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 8 | 01/08/2022 | 01/05/2024 |
Registered Office
C/O TRUSTED DATA SOLUTIONS UK LIMITED 7 CHARNWOOD COURT
NANTGARW
CARDIFF
CF15 7QZ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHRYN ANNE RICHARDS | Secretary | 2016-08-01 | CURRENT | ||
CHRISTOPHER CLARK | Mar 1967 | American | Director | 2016-08-01 | CURRENT |
ROBERT BREEN | May 1969 | South African | Director | 2016-08-01 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-05-26 UNTIL 2006-05-30 | RESIGNED | ||
MR STEVEN NEIL ALLPORT | Mar 1971 | British | Secretary | 2006-05-26 UNTIL 2010-10-19 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-05-26 UNTIL 2006-05-30 | RESIGNED | ||
MR BRIAN CHRISTOPHER WHITE | Mar 1964 | British | Director | 2015-07-01 UNTIL 2016-08-01 | RESIGNED |
MICHEAL SERETNY | Jun 1952 | British | Director | 2006-10-01 UNTIL 2007-01-16 | RESIGNED |
CHRISTINE LOUISE SERETNY | Aug 1949 | British | Director | 2006-06-01 UNTIL 2007-01-16 | RESIGNED |
MR STEVEN NEIL ALLPORT | Mar 1971 | British | Director | 2006-05-26 UNTIL 2013-10-23 | RESIGNED |
MR MARK RICHARD SEAR | Aug 1963 | British | Director | 2006-05-26 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Breen | 2017-05-26 - 2018-06-08 | 5/1969 | Nantgarw Cardiff | Significant influence or control |
Mr Christopher Michael Clark | 2017-05-26 - 2018-06-08 | 3/1967 | Nantgarw Cardiff | Significant influence or control |
Trusted Data Solutions Uk Limited | 2017-05-26 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTIRIUM_LTD - Accounts | 2024-04-24 | 01-08-2023 | |
ALTIRIUM_LTD - Accounts | 2023-04-27 | 01-08-2022 | |
ALTIRIUM_LTD - Accounts | 2022-04-30 | 01-08-2021 | |
ALTIRIUM_LTD - Accounts | 2021-04-23 | 01-08-2020 | |
ALTIRIUM_LTD - Accounts | 2020-05-02 | 01-08-2019 | |
ALTIRIUM_LTD - Accounts | 2019-04-25 | 01-08-2018 | |
ALTIRIUM_LTD - Accounts | 2018-04-28 | 01-08-2017 | £30 equity |
Altirium Ltd - Abbreviated accounts 16.3 | 2017-04-29 | 01-08-2016 | £54,465 Cash £-17,965 equity |