ALTIA SOLUTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ALTIA SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ALTIA SOLUTIONS LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: SC228451. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTIA SOLUTIONS LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

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

TAY HOUSE
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN SINCLAIR Apr 1985 British Director 2018-04-23 CURRENT
MRS LAUREN KATHERINE STEWART PATTERSON Apr 1976 British Director 2024-01-24 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-03-27 RESIGNED
MR IAN MICHAEL WATSON Aug 1956 British Secretary 2002-03-27 UNTIL 2003-09-01 RESIGNED
KEVIN WILLIAM KIRBY British Secretary 2003-09-01 UNTIL 2013-12-31 RESIGNED
MR PAUL MCPHIE JOHNSTON Nov 1972 Scottish Director 2002-03-27 UNTIL 2012-12-31 RESIGNED
MR SIMON LEIGH HOOK Feb 1963 British Director 2020-11-23 UNTIL 2024-02-29 RESIGNED
MR PAUL HARDMAN Apr 1959 British Director 2020-04-21 UNTIL 2020-11-23 RESIGNED
MR RONALD DOUGLAS HOGG Oct 1959 British Director 2002-03-27 UNTIL 2007-11-14 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2012-12-31 UNTIL 2020-11-23 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-03-27 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-03-27 RESIGNED
MR RODNEY ALISTER ORR Jan 1960 British Director 2003-08-14 UNTIL 2020-11-24 RESIGNED
MR ANDREW PEET Mar 1970 British Director 2021-04-28 UNTIL 2023-07-24 RESIGNED
MR IAN MICHAEL WATSON Aug 1956 British Director 2007-05-01 UNTIL 2020-11-23 RESIGNED
MR IAN MICHAEL WATSON Aug 1956 British Director 2002-03-27 UNTIL 2003-06-18 RESIGNED
MR DAVID WISH Jul 1954 British Director 2002-03-27 UNTIL 2003-05-31 RESIGNED
KEVIN WILLIAM KIRBY British Director 2002-11-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clover Bidco Limited 2020-11-23 Manchester   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Boyle 2016-04-06 - 2020-11-23 2/1952 Glasgow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALTIA_SOLUTIONS_LIMITED - Accounts 2022-11-25 31-12-2021 £225,151 Cash £595,815 equity
ALTIA_SOLUTIONS_LIMITED - Accounts 2021-10-01 31-12-2020 £570,678 Cash £1,435,809 equity

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