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ALTINITY LTD

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

This company is commonly known as Altinity Ltd. The company was founded 8 years ago and was given the registration number 10691677. The firm's registered office is in GILLINGHAM. You can find them at Office 2, Derby House, 123 Watling Street, Gillingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALTINITY LTD
Company Number:10691677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Watling Street, Gillingham, England, ME7 2YY

Corporate Secretary13 October 2017Active
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 March 2019Active
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director01 November 2017Active
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 March 2019Active
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director29 January 2018Active
Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY

Director27 March 2017Active
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 March 2019Active
C/O Kevad Ltd, Office 22, The Joiners Shop, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director21 March 2019Active
95, Rock Avenue, Gillingham, United Kingdom, ME7 5PX

Director13 October 2017Active

People with Significant Control

Mr Robert Hodges
Notified on:23 December 2020
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United Kingdom
Address:C/O Kevad Ltd, Office 22, The Joiners Shop, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Znzt Ltd
Notified on:23 December 2020
Status:Active
Country of residence:England
Address:Office 2, Derby House, 123 Watling Street, Gillingham, England, ME7 2YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Manley Hodges
Notified on:21 March 2019
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United Kingdom
Address:Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Znzt Ltd
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:Office 2, Derby House, 123 Watling Street, Gillingham, England, ME7 2YY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vladimir Kornilovski
Notified on:01 November 2017
Status:Active
Date of birth:November 2017
Nationality:Estonian
Country of residence:United Kingdom
Address:Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mindaugas Zukas
Notified on:13 October 2017
Status:Active
Date of birth:February 1982
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
Nature of control:
  • Significant influence or control
Mr Vladimir Kornilovski
Notified on:27 March 2017
Status:Active
Date of birth:June 1977
Nationality:Estonian
Country of residence:United Kingdom
Address:Office 2, Derby House, 123 Watling Street, Gillingham, United Kingdom, ME7 2YY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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