UKBizDB.co.uk

ALTIEN LIMITED

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

This company is commonly known as Altien Limited. The company was founded 27 years ago and was given the registration number 03466192. The firm's registered office is in CHESSINGTON. You can find them at Trident Court, 1 Oakcroft Road, Chessington, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALTIEN LIMITED
Company Number:03466192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Raymond Road, London, SW19 4AP

Secretary27 January 2006Active
16 Raymond Road, London, SW19 4AP

Director27 January 2006Active
Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD

Director14 November 1997Active
29 Church Lane, Oakley, Bedford, MK43 7RP

Secretary14 November 1997Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary14 November 1997Active
Fairhaven, 19 Peaks Hill, Purley, CR8 3JG

Director27 January 2006Active
The Old Malthouse, Dunley Hill, Dorking, RH5 6SX

Director12 August 2004Active
22, The Leys, Esher Road Hersham, Walton-On-Thames, KT12 4LP

Director12 December 2008Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director14 November 1997Active
521 Greg Street, Valrico 33594, Usa,

Director06 December 2006Active
3, Sundial Court, Barnsbury Lane, Surbiton, KT5 9RN

Corporate Director12 December 2008Active

People with Significant Control

Mr Allen Peter Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.