UKBizDB.co.uk

ALTIUM UK LIMITED

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

This company is commonly known as Altium Uk Limited. The company was founded 30 years ago and was given the registration number 02889888. The firm's registered office is in STANSTEAD ABBOTTS WARE. You can find them at 4 Millers House (1st Floor), Roydon Road, Stanstead Abbotts Ware, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ALTIUM UK LIMITED
Company Number:02889888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Millers House (1st Floor), Roydon Road, Stanstead Abbotts Ware, Hertfordshire, SG12 8HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 & 6, Parallax, 270 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WE

Director17 January 2017Active
Suite 5 & 6, Parallax, 270 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WE

Director01 November 2022Active
Suite 5 & 6, Parallax, 270 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WE

Director17 January 2017Active
3 Dinham Mews, Exeter, EX4 4EH

Secretary21 January 1994Active
4 Millers House (1st Floor), Roydon Road, Stanstead Abbotts Ware, SG12 8HN

Secretary22 December 2006Active
4 Millers House (1st Floor), Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HN

Secretary16 January 2017Active
13 White Hart Close, Buntingford, SG9 9DG

Secretary14 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 January 1994Active
Meadow View Trowes Lane, Swallowfield, Reading, RG7 1RQ

Director21 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 January 1994Active
4 Millers House (1st Floor), Roydon Road, Stanstead Abbotts Ware, SG12 8HN

Director21 January 1994Active
Taneramor Kier Park, Ascot, SL5 7DS

Director21 January 1994Active
6 Lipscombe Close, Newbury, RG14 5JW

Director11 January 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 January 1994Active

People with Significant Control

Altium Limited
Notified on:17 January 2017
Status:Active
Country of residence:Australia
Address:Level 6, Tower B, The Zenith, 821 Pacific Highway, Chatswood Nsw 2067, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip James Mayo
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:4 Millers House (1st Floor), Roydon Road, Ware, England, SG12 8HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.