ALIGN-ALYTICS UK LTD - LONDON


Company Profile Company Filings

Overview

ALIGN-ALYTICS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALIGN-ALYTICS UK LTD was incorporated 11 years ago on 13/08/2012 and has the registered number: 08178097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

ALIGN-ALYTICS UK LTD - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

LABS,HOGARTH HOUSE
LONDON
WC1V 6PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PMSI CONSULTING LIMITED (until 10/10/2022)

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK WHANT Mar 1958 British Director 2012-08-13 CURRENT
MR PATRICK CHARLES MOSIMANN Mar 1957 Swiss Director 2012-08-13 CURRENT
MR STEVE MARK WHANT Secretary 2012-08-13 CURRENT
MR DAVID STANLEY CROUT May 1967 Director 2012-08-13 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Mark Whant 2016-04-06 3/1958 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control
Mr Patrick Charles Mosimann 2016-04-06 3/1957 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10, CARLINGFORD ROAD LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHIVERY HALL FARM LIMITED TRING Active MICRO ENTITY 01430 - Raising of horses and other equines
M M DUBOIS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALIGN-ALYTICS HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NIQ HEALTH LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INSPIRA BRAND UK LTD TRING ENGLAND Active MICRO ENTITY 66300 - Fund management activities
CORRELACTION HOLDINGS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PMSI STRATEGY LLP SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WETHERLAM INVESTCO LLP HOLBORN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALIGN-ALYTICS UK LTD - Accounts 2023-09-23 31-12-2022 £116,797 Cash £763,115 equity
PMSI Consulting Limited - Period Ending 2021-12-31 2022-08-23 31-12-2021 £49,778 Cash
PMSI Consulting Limited - Period Ending 2020-12-31 2021-05-28 31-12-2020 £110,087 Cash
PMSI Consulting Ltd - Period Ending 2019-12-31 2020-12-30 31-12-2019 £26,880 Cash £-787,615 equity
PMSI Consulting Ltd - Period Ending 2018-12-31 2019-10-29 31-12-2018 £27,354 Cash £-400,279 equity
PMSI Consulting Ltd - Period Ending 2017-12-31 2018-10-16 31-12-2017 £62,518 Cash £-379,276 equity
PMSI CONSULTING LIMITED - Period Ending 2016-12-31 2017-10-07 31-12-2016 £35,474 Cash £-297,373 equity
PMSI CONSULTING LIMITED - Accounts 2016-09-20 31-12-2015 £43,245 Cash £205,255 equity
Abbreviated Company Accounts - PMSI CONSULTING LIMITED 2015-09-12 31-12-2014 £67,478 Cash £-107,942 equity

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