ALTEX-ATS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altex-ats Ltd. The company was founded 19 years ago and was given the registration number 05388228. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name	:	ALTEX-ATS LTD
Company Number	:	05388228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2005
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address	:	Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135 Bishopsgate, London, England, EC2M 3TP	Director	23 October 2019	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	06 April 2017	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Secretary	14 February 2007	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Secretary	01 September 2016	Active
25 The Queensway, Gerrards Cross, SL9 8ND	Secretary	10 March 2005	Active
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ	Director	05 March 2018	Active
45 Southborough Road, London, Uk, E9 7EF	Director	10 March 2005	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	30 December 2016	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	14 December 2006	Active
2, Broadgate, 2 Broadgate, London, England, EC2M 7UR	Director	27 August 2005	Active
135 Bishopsgate, London, England, EC2M 3TP	Director	06 December 2018	Active
2 Broadgate, C/O Icap, London, EC2M 7UR	Director	01 June 2013	Active
Strawberry Cottages, Great Bramingham Lane, Streatley, LU3 3NJ	Director	29 November 2006	Active
8 Ragged Wharf, Gibraltar, FOREIGN	Director	28 March 2006	Active
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ	Director	09 September 2016	Active
Three Penny Piece, Bell Lane, Poulton, Cirencester, GL7 5JF	Director	26 August 2005	Active
8 Yarrell Mansions, Queens Club Gardens, London, W14 9TB	Director	10 March 2005	Active
2 Broadgate, C/O Icap, London, EC2M 7UR	Director	31 May 2012	Active

People with Significant Control

Tp Icap Asia Pacific Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	135 Bishopsgate, London, England, EC2M 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ALTEX-ATS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement