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 - NANTGARW

This company is listed in the following categories:
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

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TRUSTED DATA SOLUTIONS UK LIMITED CARDIFF WALES Active SMALL 63110 - Data processing, hosting and related activities
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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

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