This company is commonly known as Altelium Ltd. The company was founded 5 years ago and was given the registration number 11693136. 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 LTD |
|---|---|---|
| Company Number | : | 11693136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2018 |
| End of financial year | : | 30 November 2021 |
| 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 |
|---|---|---|---|
| Resolution House, 12 Mill Hill, Leeds, LS1 5DQ | Director | 01 July 2021 | Active |
| Resolution House, 12 Mill Hill, Leeds, LS1 5DQ | Director | 01 July 2021 | Active |
| Resolution House, 12 Mill Hill, Leeds, LS1 5DQ | Director | 20 February 2019 | Active |
| Resolution House, 12 Mill Hill, Leeds, LS1 5DQ | Director | 24 May 2023 | Active |
| Resolution House, 12 Mill Hill, Leeds, LS1 5DQ | Director | 18 September 2023 | Active |
| Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF | Secretary | 14 December 2018 | Active |
| Office 4, Perch Studios, Wesley Lane, Bicester, United Kingdom, OX26 6JU | Director | 01 July 2021 | Active |
| Cnc House, Water Stratford Road, Finmere, Buckingham, United Kingdom, MK18 4AT | Director | 23 November 2018 | Active |
| Office 4, Perch Studios, Wesley Lane, Bicester, United Kingdom, OX26 6JU | Director | 02 January 2019 | Active |
| Office 4, Perch Studios, Wesley Lane, Bicester, United Kingdom, OX26 6JU | Director | 25 January 2023 | Active |
| Energy Lancaster, Science & Technology Building, Lancaster University, Lancaster, England, LA1 4YF | Director | 03 April 2019 | Active |
| Mr Ioannis Pesmazoglou | ||
| Notified on | : | 21 January 2020 |
|---|---|---|
| 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 | : |
|
| Elgiva Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cnc House, Water Stratford Road, Finmere, England, MK18 4AT |
| Nature of control | : |
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| Fairwood Limited | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Atlantic House Second Floor 4-8, Circular Road, Douglas, IM1 1AG |
| Nature of control | : |
|
| Ventris Management Limited | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor 20, Margaret Street, London, England, W1W 8RS |
| Nature of control | : |
|
| Mr Charley Gerald Charles Walter Grimston | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cnc House, Water Stratford Road, Buckingham, United Kingdom, MK18 4AT |
| Nature of control | : |
|
| Hon Gerald Charles Walter Grimston | ||
| Notified on | : | 23 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | Resolution House, 12 Mill Hill, Leeds, LS1 5DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2024-02-12 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2024-01-19 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-10-31 | Address | Change sail address company with old address new address. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Capital | Capital allotment shares. | Download |
| 2023-06-16 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-02-23 | Resolution | Resolution. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
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