Altelium Ltd is a private limited company located at Office 4, Perch Studios, Wesley Lane, Bicester OX26 6JU. Incorporated on 2018-11-23, this 5-year-old company is run by 5 directors.
Director David Z., appointed on 18 September 2023. Director Buu T., appointed on 24 May 2023. Director Hugh B., appointed on 01 July 2021.
The company is officially categorised as "data processing, hosting and related activities" (SIC: 63110).
The latest confirmation statement was sent on 2023-03-18 and the date for the following filing is 2024-04-01. What is more, the statutory accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Office 4, Perch Studios |
| Office Address2 | Wesley Lane |
| Town | Bicester |
| Post code | OX26 6JU |
| Country of origin | United Kingdom |
| Registration Number | 11693136 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 20 February 2019
The list of PSCs that own or have control over the company consists of 6 names. As BizStats identified, there is Gerald G. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Elgiva Limited that put Finmere, 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 Ventris Management 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 shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gerald G.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
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: |
25-50% voting rights 25-50% shares |
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 |
| Ceased on | 4 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Office 4, Perch Studios Wesley Lane Bicester OX26 6JU United Kingdom on Wed, 10th Jan 2024 to Resolution House 12 Mill Hill Leeds LS1 5DQ filed on: 10th, January 2024 |
address | Free Download (2 pages) |
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