This company is commonly known as Altelium Developing Ltd. The company was founded 4 years ago and was given the registration number 12024365. The firm's registered office is in LANCASTER. You can find them at Energy Lancaster Science & Technology Building, Lancaster University, Lancaster, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | ALTELIUM DEVELOPING LTD |
|---|---|---|
| Company Number | : | 12024365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Energy Lancaster Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perch, Franklins House, Wesley Lane, Bicester, England, OX26 6JU | Director | 30 May 2019 | Active |
| Perch, Franklins House, Wesley Lane, Bicester, England, OX26 6JU | Director | 31 January 2024 | Active |
| Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF | Secretary | 30 May 2019 | Active |
| Office 4, Perch Studios, Wesley Lane, Bicester, United Kingdom, OX26 6JU | Director | 30 May 2019 | Active |
| Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF | Director | 30 May 2019 | Active |
| Pragma Innovation Ltd | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Perch, Franklins House, Bicester, England, OX26 6JU |
| Nature of control | : |
|
| Altelium Limited | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Energy Lancaster Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF |
| Nature of control | : |
|
| Professor Harry Ernst Hoster | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Energy Lancaster, Science & Technology Building, Lancaster, England, LA1 4YF |
| Nature of control | : |
|
| Mr Gerald Charles Walter Grimston | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Energy Lancaster, Science & Technology Building, Lancaster, England, LA1 4YF |
| Nature of control | : |
|
| Mr Ioannis Pesmazoglou | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | Energy Lancaster, Science & Technology Building, Lancaster, England, LA1 4YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Change of name | Certificate change of name company. | Download |
| 2023-04-12 | Change of name | Change of name notice. | Download |
| 2023-03-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
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