Company Information for ALTIEN LIMITED
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD,
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Company Registration Number
03466192
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALTIEN LIMITED | ||
Legal Registered Office | ||
TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD Other companies in KT9 | ||
Previous Names | ||
|
Company Number | 03466192 | |
---|---|---|
Company ID Number | 03466192 | |
Date formed | 1997-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB642424556 |
Last Datalog update: | 2024-03-07 02:16:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTIEN CORP | Delaware | Unknown | ||
ALTIEN INTEGRATED SDN. BHD. | Active | |||
ALTIEN INVESTORS I, LLC | 1331 NW LOVEJOY ST STE 900 PORTLAND OR 97209 | Active | Company formed on the 2007-07-16 | |
ALTIEN VENTURES LLC | Delaware | Unknown | ||
ALTIENG AS | Hagagrenda 23 STAVERN 3294 | Active | Company formed on the 1998-03-05 | |
ALTIENT CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN RONALD BURGESS |
||
IAN RONALD BURGESS |
||
ALLEN PETER MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG BERNARD KAYES |
Director | ||
JOHN NATHANIEL JASON HIRST |
Director | ||
ALTIEN LIMITED |
Director | ||
BRIAN PHELPS |
Director | ||
DAVID HUGH CLAYTON |
Director | ||
KATHLEEN MARIE ANN MORGAN |
Company Secretary | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FCS (UK) LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
SOLAR ARCHIVE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HORTECHULTURE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
FCS (UK) LIMITED | Director | 2013-09-20 | CURRENT | 2006-09-19 | Active | |
EVOGRO LTD | Director | 2011-11-17 | CURRENT | 2011-11-02 | Active | |
FORENSIC AND COMPLIANCE SYSTEMS LIMITED | Director | 2008-05-09 | CURRENT | 2007-10-01 | Active | |
CORPORATE INTERNET LIMITED | Director | 2006-08-15 | CURRENT | 1997-10-27 | Dissolved 2013-11-02 | |
CRYOSERVER LIMITED | Director | 2006-07-10 | CURRENT | 2003-03-17 | Dissolved 2013-11-02 |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 72860 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 72860 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 72860 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM 3 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 72860 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
RES10 | Resolutions passed:
| |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KAYES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/03/2012 | |
RES13 | Resolutions passed:
| |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALTIEN LIMITED | |
AP01 | DIRECTOR APPOINTED MR CRAIG BERNARD KAYES | |
AP02 | CORPORATE DIRECTOR APPOINTED ALTIEN LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PETER MORGAN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NATHANIEL JASON HIRST / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD BURGESS / 14/11/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN PHELPS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: GARDINER HOUSE 3-9 BROOMHILL ROAD LONDON SW18 4JQ | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/07-31/10/07 £ SI 7280@1=7280 £ IC 65580/72860 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/12/06-15/02/07 £ SI 500@1=500 £ IC 65080/65580 | |
88(2)R | AD 19/12/06-15/02/07 £ SI 3375@1=3375 £ IC 61705/65080 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/06-30/10/06 £ SI 1060@1=1060 £ IC 60645/61705 | |
88(2)R | AD 26/04/06-31/08/06 £ SI 8645@1=8645 £ IC 52000/60645 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/01/06--------- £ SI 2000@1=2000 £ IC 50000/52000 | |
88(2)R | AD 10/01/06--------- £ SI 49960@1=49960 £ IC 40/50000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 01/03/05--------- £ SI 20@1=20 £ IC 20/40 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALIEN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/07/04 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 23 FAIRDALE GARDENS LONDON SW15 6JW | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 23 FAIRDALE GARDENS LONDON SW15 6JW | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 61 ST PETERS ROAD READING BERKSHIRE RG6 1PA | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2012-05-01 | £ 691,750 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 96,226 |
Other Creditors Due Within One Year | 2012-04-30 | £ 85,000 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 21,652 |
Taxation Social Security Due Within One Year | 2011-04-30 | £ 12,491 |
Trade Creditors Within One Year | 2012-04-30 | £ 18,785 |
Trade Creditors Within One Year | 2011-04-30 | £ 12,816 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTIEN LIMITED
Called Up Share Capital | 2012-05-01 | £ 72,860 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 72,860 |
Called Up Share Capital | 2011-04-30 | £ 72,860 |
Cash Bank In Hand | 2012-05-01 | £ 75,767 |
Cash Bank In Hand | 2012-04-30 | £ 14,785 |
Cash Bank In Hand | 2011-04-30 | £ 61,017 |
Current Assets | 2012-05-01 | £ 117,588 |
Current Assets | 2012-04-30 | £ 73,060 |
Current Assets | 2011-04-30 | £ 74,258 |
Debtors | 2012-05-01 | £ 41,821 |
Debtors | 2012-04-30 | £ 58,275 |
Debtors | 2011-04-30 | £ 13,241 |
Fixed Assets | 2012-05-01 | £ 7,827 |
Fixed Assets | 2012-04-30 | £ 4,711 |
Fixed Assets | 2011-04-30 | £ 9,705 |
Other Debtors | 2012-04-30 | £ 11,979 |
Other Debtors | 2011-04-30 | £ 13,241 |
Shareholder Funds | 2012-05-01 | £ 824,526 |
Shareholder Funds | 2012-04-30 | £ -948,131 |
Shareholder Funds | 2011-04-30 | £ -782,309 |
Tangible Fixed Assets | 2012-05-01 | £ 7,827 |
Tangible Fixed Assets | 2012-04-30 | £ 4,711 |
Tangible Fixed Assets | 2011-04-30 | £ 9,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALTIEN LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |