Altodigital Networks Limited is a private limited company that can be found at 93 Vantage Point, Kingswinford DY6 7FR. Incorporated on 2017-04-04, this 7-year-old company is run by 2 directors and 1 secretary.
Director Paolo R., appointed on 07 October 2022. Director David D., appointed on 12 March 2020.
Switching the focus to secretaries, we can name: Cheryl W., appointed on 09 January 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH database there was a change of name on 2018-09-28 and their previous name was Altodigital Managed Services Ltd.
The last confirmation statement was sent on 2023-09-20 and the deadline for the following filing is 2024-10-04. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 93 Vantage Point |
| Town | Kingswinford |
| Post code | DY6 7FR |
| Country of origin | United Kingdom |
| Registration Number | 10706663 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 09 January 2023
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 12 March 2020
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Arena Group Holdings Limited from Wakefield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Xerox (Uk) Limited that entered Uxbridge, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arena Group Holdings Limited
Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff, England And Wales |
| Registration number | 03735943 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xerox (Uk) Limited
Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00330754 |
| Notified on | 12 March 2020 |
| Ceased on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James A.
| Notified on | 4 April 2017 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Altodigital Managed Services | September 28, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 22nd, April 2024 |
incorporation | Free Download (27 pages) |
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