ALTELIUM LTD
In Administration
General Information
NAME
ALTELIUM LTD
COMPANY NUMBER
11693136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/11/2018
(5 years and 11 months old)
WEBSITE
altelium.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5DQ
Telephone: 04128084902
TPS: No
Unit 4
Westbury Court
Wesley Lane
Bicester, Oxfordshire
OX26 6JU
Telephone: 849025
Resolution House
12 Mill Hill
LEEDS
LS1 5DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | Edward Charles Luckyn Grimston (928750788) has left the board |
| 17/11/2023 | Gerald Charles Walter Hon Gerald Grimston (925278226) has left the board |
| 24/10/2023 | Mark N Hong (930927230) has left the board |
Credit Risk Overview
Want to learn more about ALTELIUM LTD?
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 ALTELIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTELIUM LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | Edward Charles Luckyn Grimston (928750788) has left the board |
| 17/11/2023 | Gerald Charles Walter Hon Gerald Grimston (925278226) has left the board |
| 24/10/2023 | Mark N Hong (930927230) has left the board |
| 24/10/2023 | New Board Member David Michael Zakutansky (931492576) Appointed |
| 15/06/2023 | New Board Member Buu Truong (931007399) Appointed |
| 24/05/2023 | New Board Member Mark N Hong (930927230) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/11/2021 | Jonathan Alan Davis (925349357) has left the board |
| 17/11/2021 | Harry Ernst Hoster (925714422) has left the board |
| 23/09/2021 | New Board Member Edward Charles Luckyn Grimston (928750788) Appointed |
| 23/09/2021 | New Board Member Ioannis Mitzelos (928750787) Appointed |
| 23/09/2021 | New Board Member Ioannis Mitzelos (928750787) Appointed |
| 23/09/2021 | New Board Member Edward Charles Luckyn Grimston (928750788) Appointed |
| 23/09/2021 | New Board Member Ioannis Mitzelos (928750787) Appointed |
| 23/09/2021 | New Board Member Edward Charles Luckyn Grimston (928750788) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 05/04/2019 | New Board Member Harry Ernst Hoster (925714422) Appointed |
| 22/02/2019 | New Board Member Ionnis Pesamazoglou (925555215) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | New Board Member Gerald Charles Walter Grimston (925278226) Appointed |
| 04/01/2019 | Charley Gerald Charles Walter Grimston (925278226) has left the board |
| 19/12/2018 | New Company Secretary Jonathan Alan Davis (925349357) Appointed |
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