Altelium Ltd LANCASTER


Altelium Ltd is a private limited company located at Energy Lancaster Science & Technology Building, Lancaster University, Lancaster LA1 4YF. Incorporated on 2018-11-23, this 2-year-old company is run by 3 directors and 1 secretary.
Director Harry H., appointed on 03 April 2019. Director Ioannis P., appointed on 20 February 2019. Director Gerald G., appointed on 02 January 2019.
Moving on to secretaries, we can name: Jonathan D., appointed on 14 December 2018.
The company is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
The latest confirmation statement was sent on 2020-03-18 and the date for the following filing is 2021-04-29. What is more, the statutory accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Altelium Ltd Address / Contact

Office Address Energy Lancaster Science & Technology Building
Office Address2 Lancaster University
Town Lancaster
Post code LA1 4YF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11693136
Date of Incorporation Fri, 23rd Nov 2018
Industry Data processing, hosting and related activities
End of financial Year 30th November
Company age 3 years old
Account next due date Tue, 31st Aug 2021 (112 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Harry H.

Position: Director

Appointed: 03 April 2019

Ioannis P.

Position: Director

Appointed: 20 February 2019

Gerald G.

Position: Director

Appointed: 02 January 2019

Jonathan D.

Position: Secretary

Appointed: 14 December 2018

Gerald G.

Position: Director

Appointed: 23 November 2018

Resigned: 02 January 2019

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Elgiva Limited from Finmere, England. This PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ventris Management Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fairwood Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by share capital", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Elgiva Limited

Cnc House Water Stratford Road, Finmere, Buckinghamshire, MK18 4AT, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12354046
Notified on 23 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ventris Management Limited

Fourth Floor 20 Margaret Street, London, W1W 8RS, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number Company Number 08424554
Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Fairwood Limited

Atlantic House Second Floor 4-8 Circular Road, Douglas, Isle Of Man, IM1 1AG

Legal authority Isle Of Man Law
Legal form Company Limited By Share Capital
Country registered Isle Of Man
Place registered Companies Registry Of The Dept Of Economic Develoment
Registration number 014477v
Notified on 29 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Gerald G.

Notified on 23 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ioannis P.

Notified on 21 January 2020
Ceased on 29 November 2020
Nature of control: 25-50% shares

Charley G.

Notified on 23 November 2018
Ceased on 28 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Mon, 23rd Dec 2019
filed on: 29th, April 2021
Free Download (2 pages)

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