ALTER DOMUS DATA SOLUTIONS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED was incorporated 8 years ago on 25/03/2016 and has the registered number: 10085543. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED was incorporated 8 years ago on 25/03/2016 and has the registered number: 10085543. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED - LONDON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT VISION LIMITED (until 16/08/2023)
CREDIT VISION LIMITED (until 16/08/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-05-04 | CURRENT | ||
| MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2021-05-04 | CURRENT |
| PAOLO MALAGUTI | May 1978 | Italian | Director | 2016-03-25 | CURRENT |
| MR CONSTANTINOS HARRIS | Jul 1966 | American | Director | 2021-12-31 | CURRENT |
| MITCHELL TIMOTHY HOUGHTON | Aug 1965 | American | Director | 2021-05-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard Becquer | 2020-12-15 - 2023-11-22 | 4/1956 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Dominique Robyns | 2020-12-15 - 2023-11-22 | 12/1958 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Rene Beltjens | 2020-12-15 - 2023-11-22 | 9/1961 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Paolo Malaguti | 2016-11-01 - 2020-12-15 | 5/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Credit Vision Limited | 2021-02-27 | 31-07-2020 | £37,577 Cash £10,715 equity |
| Credit Vision Limited | 2020-08-01 | 31-07-2019 | £146,087 Cash £140,990 equity |
| Credit Vision Limited | 2019-05-01 | 31-07-2018 | £389,257 Cash £367,366 equity |
| Credit Vision Limited | 2017-12-22 | 31-07-2017 | £16,339 Cash £-41,428 equity |