Altia Solutions Limited GLASGOW


Altia Solutions started in year 2002 as Private Limited Company with registration number SC228451. The Altia Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at 146 West Regent Street. Postal code: G2 2RQ. Since Mon, 15th Apr 2002 Altia Solutions Limited is no longer carrying the name Blp 2002-14.

The firm has 3 directors, namely Andrew P., Simon H. and Robert S.. Of them, Robert S. has been with the company the longest, being appointed on 23 April 2018 and Andrew P. has been with the company for the least time - from 28 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Altia Solutions Limited Address / Contact

Office Address 146 West Regent Street
Town Glasgow
Post code G2 2RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC228451
Date of Incorporation Mon, 25th Feb 2002
Industry Business and domestic software development
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

Company staff

Andrew P.

Position: Director

Appointed: 28 April 2021

Simon H.

Position: Director

Appointed: 23 November 2020

Robert S.

Position: Director

Appointed: 23 April 2018

Paul H.

Position: Director

Appointed: 21 April 2020

Resigned: 23 November 2020

John B.

Position: Director

Appointed: 31 December 2012

Resigned: 23 November 2020

Ian W.

Position: Director

Appointed: 01 May 2007

Resigned: 23 November 2020

Kevin K.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 December 2013

Rodney O.

Position: Director

Appointed: 14 August 2003

Resigned: 24 November 2020

Kevin K.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2013

Ian W.

Position: Director

Appointed: 27 March 2002

Resigned: 18 June 2003

Paul J.

Position: Director

Appointed: 27 March 2002

Resigned: 31 December 2012

Ian W.

Position: Secretary

Appointed: 27 March 2002

Resigned: 01 September 2003

Ronald H.

Position: Director

Appointed: 27 March 2002

Resigned: 14 November 2007

David W.

Position: Director

Appointed: 27 March 2002

Resigned: 31 May 2003

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 27 March 2002

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 27 March 2002

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 27 March 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Clover Bidco Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares.

Clover Bidco Limited

13th Floor, Number One 1 Hardman Square, Manchester, M3 3EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12999125
Notified on 23 November 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: 25-50% shares

Company previous names

Blp 2002-14 April 15, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 23rd, June 2021
Free Download (12 pages)

Company search

Advertisements