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ALTIRIUM LTD

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

This company is commonly known as Altirium Ltd. The company was founded 18 years ago and was given the registration number 05829605. The firm's registered office is in NANTGARW. You can find them at C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALTIRIUM LTD
Company Number:05829605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:01 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trusted Data Solutions Uk Limited, 7 Charnwood Court, Heol Billingsley, Nantgarw, Wales, CF15 7QZ

Secretary01 August 2016Active
C/O Trusted Data Solutions Uk Limited, 7 Charnwood Court, Heol Billingsley, Nantgarw, Wales, CF15 7QZ

Director01 August 2016Active
C/O Trusted Data Solutions Uk Limited, 7 Charnwood Court, Heol Billingsley, Nantgarw, Wales, CF15 7QZ

Director01 August 2016Active
439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB

Secretary26 May 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 May 2006Active
439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB

Director26 May 2006Active
439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB

Director26 May 2006Active
3 School End, Chetwode, MK18 4LA

Director01 June 2006Active
3 School End, Chetwode, MK18 4LA

Director01 October 2006Active
439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB

Director01 July 2015Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 May 2006Active

People with Significant Control

Mr Robert Breen
Notified on:26 May 2017
Status:Active
Date of birth:May 1969
Nationality:South African
Country of residence:Wales
Address:C/O Trusted Data Solutions Uk Limited, 7 Charnwood Court, Nantgarw, Wales, CF15 7QZ
Nature of control:
  • Significant influence or control
Mr Christopher Michael Clark
Notified on:26 May 2017
Status:Active
Date of birth:March 1967
Nationality:American
Country of residence:Wales
Address:C/O Trusted Data Solutions Uk Limited, 7 Charnwood Court, Nantgarw, Wales, CF15 7QZ
Nature of control:
  • Significant influence or control
Trusted Data Solutions Uk Limited
Notified on:26 May 2017
Status:Active
Country of residence:Wales
Address:7 Charnwood Court, Heol Billingsley, Cardiff, Wales, CF15 7QZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-06Address

Change registered office address company with date old address new address.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2016-08-10Officers

Appoint person director company with name date.

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2016-08-10Officers

Appoint person director company with name date.

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2016-08-09Officers

Appoint person secretary company with name date.

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2016-08-09Officers

Termination director company with name termination date.

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2016-08-09Officers

Termination director company with name termination date.

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