ALTELIUM LTD - LEEDS
| Company Profile | Company Filings |
Overview
ALTELIUM LTD is a Private Limited Company from LEEDS and has the status: In Administration.
ALTELIUM LTD was incorporated 5 years ago on 23/11/2018 and has the registered number: 11693136. The accounts status is FULL and accounts are next due on 31/12/2023.
ALTELIUM LTD was incorporated 5 years ago on 23/11/2018 and has the registered number: 11693136. The accounts status is FULL and accounts are next due on 31/12/2023.
ALTELIUM LTD - LEEDS
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2021 | 31/12/2023 |
Registered Office
RESOLUTION HOUSE
LEEDS
LS1 5DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MICHAEL ZAKUTANSKY | Mar 1989 | American | Director | 2023-09-18 | CURRENT |
| BUU TRUONG | Dec 1978 | British | Director | 2023-05-24 | CURRENT |
| MR IOANNIS PESMAZOGLOU | Sep 1968 | Greek | Director | 2019-02-20 | CURRENT |
| IOANNIS MITZELOS | Apr 1973 | Greek | Director | 2021-07-01 | CURRENT |
| MR HUGH HOVEY BOHLING | Aug 1957 | British | Director | 2021-07-01 | CURRENT |
| MARK N HONG | Nov 1975 | American | Director | 2023-01-25 UNTIL 2023-09-18 | RESIGNED |
| MR GERALD CHARLES WALTER GRIMSTON | Sep 1953 | British | Director | 2019-01-02 UNTIL 2023-11-06 | RESIGNED |
| MR GERALD CHARLES WALTER GRIMSTON | Sep 1953 | British | Director | 2018-11-23 UNTIL 2019-01-02 | RESIGNED |
| EDWARD CHARLES LUCKYN GRIMSTON | Aug 1985 | British | Director | 2021-07-01 UNTIL 2023-11-08 | RESIGNED |
| MR JONATHAN ALAN DAVIS | Secretary | 2018-12-14 UNTIL 2021-09-30 | RESIGNED | ||
| MR HARRY ERNST HOSTER | Apr 1971 | German | Director | 2019-04-03 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ioannis Pesmazoglou | 2020-01-21 - 2020-11-29 | 9/1968 | Lancaster | Ownership of shares 25 to 50 percent |
| Elgiva Limited | 2019-12-23 | Finmere Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Fairwood Limited | 2019-11-29 - 2022-01-04 | Douglas Isle Of Man |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ventris Management Limited | 2019-11-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Charley Gerald Charles Walter Grimston | 2018-11-23 - 2018-12-28 | 9/1953 | Buckingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Hon Gerald Charles Walter Grimston | 2018-11-23 | 9/1953 | Leeds |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-08-24 | 30-11-2021 | 581,818 Cash 680,240 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-12 | 30-11-2020 | 19,680 Cash -259,577 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-28 | 30-11-2019 | 19,927 Cash -99,729 equity |