This company is commonly known as Altius Consulting Limited. The company was founded 31 years ago and was given the registration number 02748906. The firm's registered office is in LONDON. You can find them at 30 Cannon Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ALTIUS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 02748906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1992 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Cannon Street, London, England, EC4M 6XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Cannon Street, London, England, EC4M 6XH | Secretary | 06 March 2020 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 06 March 2020 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 06 March 2020 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 06 March 2020 | Active |
| The Maples, 42 Rookwood Park, Horsham, RH12 1UB | Secretary | 20 September 1996 | Active |
| 13d Fernwood Avenue, Streatham, London, SW16 1RD | Secretary | 17 February 1993 | Active |
| River Court, Mill Lane, Godalming, England, GU7 1EZ | Secretary | 21 December 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 September 1992 | Active |
| PO BOX 11, 7 Cheval Place, London, SW7 1EP | Corporate Secretary | 21 September 1992 | Active |
| 12 Burnsall Close, Farnborough, GU14 8NN | Director | 01 October 2006 | Active |
| River Court, Mill Lane, Godalming, England, GU7 1EZ | Director | 21 December 2012 | Active |
| The Maples, 42 Rookwood Park, Horsham, RH12 1UB | Director | 02 January 1997 | Active |
| 54 Knowles Avenue, Crowthorne, RG11 6DU | Director | 21 September 1992 | Active |
| 23 Brockenhurst Road, Bracknell, RG12 9FJ | Director | 17 February 1993 | Active |
| 3 Godalming Business Centre, Woolsack Way, Godalming, England, GU7 1XW | Director | 21 December 2012 | Active |
| Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY | Director | 01 March 2011 | Active |
| 3 Godalming Business Centre, Woolsack Way, Godalming, England, GU7 1XW | Director | 21 December 2012 | Active |
| 2 Benthall Gardens, Uplands Road, Kenley, CR8 5EZ | Director | 11 August 1994 | Active |
| 30, Cannon Street, London, England, EC4M 6XH | Director | 06 March 2020 | Active |
| Mill Pool House, Mill Lane, Godalming, United Kingdom, GU7 1EY | Corporate Director | 12 May 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 September 1992 | Active |
| Cloudpoint Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | River Court, Mill Lane, Godalming, England, GU7 1EZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-20 | Capital | Legacy. | Download |
| 2021-12-20 | Insolvency | Legacy. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
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