ALTIMUS ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

ALTIMUS ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALTIMUS ACQUISITION LIMITED was incorporated 12 years ago on 30/06/2011 and has the registered number: 07688299. The accounts status is FULL.

ALTIMUS ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

20-22 COMMERCIAL STREET
LONDON
E1 6LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-11-15 CURRENT
DARREN NORFOLK Sep 1977 British Director 2017-11-15 CURRENT
CHRISTOPHER ROSAS Nov 1977 American Director 2017-11-15 CURRENT
MS RUTH BILLEN Secretary 2015-02-04 UNTIL 2017-11-15 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2011-09-28 UNTIL 2013-01-07 RESIGNED
JATINDER BRAINCH Secretary 2013-01-07 UNTIL 2015-02-04 RESIGNED
MARK JAMES WOODALL Secretary 2011-09-28 UNTIL 2013-01-07 RESIGNED
JOHN DAVID JONES Jan 1950 British Director 2012-04-06 UNTIL 2013-04-30 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2011-06-30 UNTIL 2011-07-05 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2012-04-05 UNTIL 2017-11-15 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2018-12-10 RESIGNED
JUSTIN ARTHUR LEWIS Jul 1969 British Director 2012-04-06 UNTIL 2013-01-25 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2011-12-24 UNTIL 2015-11-18 RESIGNED
MR GERALD LAWRENCE May 1968 British Director 2013-01-25 UNTIL 2015-02-04 RESIGNED
PETER SPENCER KNIGHT Jul 1961 British Director 2011-09-28 UNTIL 2015-11-18 RESIGNED
MR AUSTIN JULES HEIMAN Dec 1988 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2011-07-05 UNTIL 2011-09-28 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2015-02-04 UNTIL 2016-09-30 RESIGNED
MR SIMON FISK Sep 1975 British Director 2011-09-28 UNTIL 2013-11-15 RESIGNED
MR MICHAEL DAVID BROSS Jun 1965 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2013-01-07 UNTIL 2015-02-04 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 2011-09-28 UNTIL 2012-02-29 RESIGNED
MR ROBB ALLEN Apr 1961 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adapt Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTT DUNN LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
TIALIS ESSENTIAL IT MANAGE LIMITED GREENHITHE ENGLAND Active FULL 62030 - Computer facilities management activities
SELECTION SERVICES SUPPORTNET LIMITED BROMLEY Dissolved... DORMANT 62030 - Computer facilities management activities
IDE GROUP PROTECT LIMITED GUILDFORD ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
8EL LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
HUNTSWOOD CTC LIMITED READING Active GROUP 70229 - Management consultancy activities other than financial management
CENTRIC TELECOM LIMITED HAYES UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
ELINIA LIMITED HAYES UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities
8EL LEASING LTD READING UNITED KINGDOM Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ADAPT GROUP LIMITED HAYES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SIMPLY REMORTGAGE LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SIMPLY LOANS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOHN CHARCOL MORTGAGES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE LUXURY TRAVEL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CLOUD DATA LIMITED BROMLEY Dissolved... DORMANT 62090 - Other information technology service activities
HUNTSWOOD ASSOCIATES LIMITED READING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TIALIS ESSENTIAL IT FINANCING LIMITED GREENHITHE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADAPT HOLDCO LIMITED HAYES UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SELECTION SERVICES INTELLECTUAL PROPERTY LIMITED BROMLEY Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVER COURSES LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CAREER WORLD CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAKALIA LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SAFETY CONCERN LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
ULTIMATE DESIRE LTD LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PRINT BRITANNIA LTD LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
ELITE BRITISH ACADEMY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
UK CHA TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
WANG WANG 4A LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LEXPERT SOLICITORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied