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 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
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 |
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 |