ALTIUS CONSULTING LIMITED
In Liquidation
General Information
NAME
ALTIUS CONSULTING LIMITED
COMPANY NUMBER
02748906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/09/1992
(32 years and 3 months old)
WEBSITE
www.altius.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 01483418628
TPS: No
River Court
Mill Lane
Godalming
Surrey
GU7 1EZ
Telephone: 418628
20 St. Andrew Street
LONDON
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUDPOINT LIMITED | Company is dissolved | View Report |
| ALTIUS CONSULTING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2021 | Mauro Luigi Meanti (926780332) has left the board |
| 19/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTIUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTIUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIUS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1992 - Present (32 years and 3 months) 21/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCENTURE PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ACCENTURE CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCENTURE GLOBAL ENGAGEMENTS LIMITED | N/A | N/A |
| ACCENTURE INTERNATIONAL LIMITED | N/A | N/A |
| ACCENTURE LIMITED | N/A | N/A |
| ENTERPRISE SYSTEM PARTNERS LIMITED | N/A | N/A |
| N3 RESULTS IRELAND LIMITED | N/A | N/A |
| ROTHCO HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROTHCO LIMITED | N/A | N/A |
| ACCENTURE PARTICIPATIONS II LIMITED | N/A | N/A |
| ACCENTURE HOLDINGS BV | N/A | N/A |
| ACCENTURE GLOBAL SERVICES LIMITED | N/A | N/A |
| ACCENTURE GLOBAL SOLUTIONS LIMITED | N/A | N/A |
| BRAND LEARNING GROUP LIMITED | Company is dissolved | View Report |
| THE BRAND LEARNING PARTNERS LIMITED | Company is dissolved | View Report |
| ENERGY MANAGEMENT BROKERS LTD | Company is dissolved | View Report |
| KARMA COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS DEBTCO LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
| ACCENTURE MARKETING SERVICES LTD | Active - Accounts Filed | View Report |
| K COMMS GROUP LIMITED | Company is dissolved | View Report |
| KARMARAMA COMMS LIMITED | Company is dissolved | View Report |
| KAPER COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ACCENTURE HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE INTERNATIONAL B.V. | N/A | N/A |
| ACCENTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCENTURE HR SERVICES (JERSEY) LTD(DISS) | N/A | N/A |
| ACCENTURE HR SERVICES LIMITED | Company is dissolved | View Report |
| ACCENTURE POST-TRADE PROCESSING LIMITED | Active - Accounts Filed | View Report |
| BOW & ARROW LIMITED | Company is dissolved | View Report |
| CALLISTO INTEGRATION EUROPE LTD | In Liquidation | View Report |
| CERTUS SOLUTIONS CONSULTING SERVICES LTD | Company is dissolved | View Report |
| CONTEXT INFORMATION SECURITY LIMITED | In Liquidation | View Report |
| CUTTING EDGE SOLUTIONS LTD. | Company is dissolved | View Report |
| DROGA5 UK LIMITED | Active - Accounts Filed | View Report |
| DUCK CREEK TECHNOLOGIES INC | N/A | N/A |
| HAPPEN GP LIMITED | Company is dissolved | View Report |
| HAPPEN LTD | Company is dissolved | View Report |
| IMAGINE BROADBAND (USA) LIMITED | Non-Trading | View Report |
| INFINITY WORKS HOLDINGS LIMITED | In Liquidation | View Report |
| INFINITY WORKS MIDCO LIMITED | In Liquidation | View Report |
| INFINITY WORKS MANAGEMENT LIMITED | In Liquidation | View Report |
| INFINITY WORKS CONSULTING LIMITED | In Liquidation | View Report |
| KARMARAMA LIMITED | Active - Accounts Filed | View Report |
| KREAM COMMS LIMITED | Active - Accounts Filed | View Report |
| MACKEVISION UK LIMITED | Company is dissolved | View Report |
| MUDANO LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SERVICES LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SOLUTIONS LIMITED | Company is dissolved | View Report |
| SEABURY AVIATION & AEROSPACE (UK) LTD | Company is dissolved | View Report |
| YESLER LIMITED | Company is dissolved | View Report |
| ACCENTURE FINANCE II LIMITED | N/A | N/A |
| ACCENTURE FINANCE LIMITED | N/A | N/A |
| EXACTSIDE LIMITED | N/A | N/A |
| ACCENTURE MINORITY 1 BV | N/A | N/A |
| AVANADE INTERNATIONAL CORP | N/A | N/A |
| AVANADE EUROPE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AVANADE EUROPE SERVICES LTD. | Active - Accounts Filed | View Report |
| AVANADE IRELAND LIMITED | N/A | N/A |
| AVANADE UK LIMITED | Active - Accounts Filed | View Report |
| FARAH TOPCO LIMITED | In Liquidation | View Report |
| FARAH MIDCO LIMITED | Company is dissolved | View Report |
| FARAH BIDCO LIMITED | Company is dissolved | View Report |
| CLOUDPOINT LIMITED | Company is dissolved | View Report |
| ALTIUS CONSULTING LIMITED | In Liquidation | View Report |
| CAS COMPUTER ANWENDUNGS-UND SYSTEMBERATU | N/A | N/A |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2021 | Mauro Luigi Meanti (926780332) has left the board |
| 19/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 26/03/2020 | Sonia Irene Webb (926809973) has left the board |
| 26/03/2020 | New Board Member Sonia Irene Webb (926780241) Appointed |
| 25/03/2020 | Joanne Stokoe (917478668) has left the board |
| 25/03/2020 | Mauro Luigi Meanti (926809979) has left the board |
| 25/03/2020 | New Board Member Mauro Luigi Meanti (926780332) Appointed |
| 17/03/2020 | New Company Secretary Ruth Redman (926813598) Appointed |
| 17/03/2020 | Change in Reg. Office |
| 16/03/2020 | David James Alexander Kilpatrick (907398507) has left the board |
| 16/03/2020 | New Board Member Mauro Luigi Meanti (926809979) Appointed |
| 16/03/2020 | Simon John Goldsmith (917401152) has left the board |
| 16/03/2020 | New Board Member Barry William Pettitt (923883680) Appointed |
| 16/03/2020 | New Board Member Sonia Irene Webb (926809973) Appointed |
| 16/03/2020 | New Board Member Andrew Leonard Gillett (925126656) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 10/04/2019 | Steven James Anderson (907487857) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Confirmation Statement filed |
| 14/11/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Steven James Anderson (907487857) Appointed |
| 17/01/2013 | Steve James Anderson (917478671) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Board Member Steve James Anderson (917478671) Appointed |
| 09/01/2013 | John Kevin Gateley (903335431) has left the board |
| 09/01/2013 | ALTIUS CONSULTING GROUP LIMITED (913126592) has left the board |
| 09/01/2013 | Jonathan Antony Cowle (905074172) has left the board |
| 09/01/2013 | New Board Member David James Alexander Kilpatrick (907398507) Appointed |
| 09/01/2013 | New Company Secretary Joanne Brewer (917478668) Appointed |
| 09/01/2013 | New Board Member Simon John Goldsmith (917401152) Appointed |
| 18/12/2012 | Maurice Charles Hancock (908893804) has left the board |
| 03/10/2012 | New Accounts filed |
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