ALTIFY LIMITED
Company is dissolved
General Information
NAME
ALTIFY LIMITED
COMPANY NUMBER
05160093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
www.thetasgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/07/2006
02/11/2016
THE TAS GROUP LIMITED
View all previous names
LONDON
WC2B 5AH
Telephone: 01189253251
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTIFY IRELAND LIMITED | N/A | N/A |
| ALTIFY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 22/08/2024 | New Board Member Kin Gill (930118897) Appointed |
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
Credit Risk Overview
Want to learn more about ALTIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIFY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 179 Past: 122 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPLAND SOFTWARE INC | N/A | N/A |
| UPLAND SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
| ADESTRA LIMITED | Company is dissolved | View Report |
| ALTIFY IRELAND LIMITED | N/A | N/A |
| ALTIFY LIMITED | Company is dissolved | View Report |
| BLUEVENN GROUP LIMITED | Non-Trading | View Report |
| BLUEDEVELOPER LIMITED | Non-Trading | View Report |
| BLUEVENN GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN HOLDINGS LIMITED | Non-Trading | View Report |
| BLUEVENN LIMITED | Active - Accounts Filed | View Report |
| UPLAND SOFTWARE IRELAND LIMITED | N/A | N/A |
| RAPIDE COMMUNICATION LTD | Company is dissolved | View Report |
| 66099 LIMITED | Company is dissolved | View Report |
| RANT & RAVE LIMITED | Company is dissolved | View Report |
| WIRE-E LIMITED | Company is dissolved | View Report |
| UPLAND SOFTWARE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 22/08/2024 | New Board Member Kin Gill (930118897) Appointed |
| 22/08/2024 | New Board Member John T McDonald (916789983) Appointed |
| 22/08/2024 | New Board Member Kin Gill (930118897) Appointed |
| 25/07/2024 | New Board Member John T McDonald (916789983) Appointed |
| 25/07/2024 | New Board Member Kin Gill (930118897) Appointed |
| 22/07/2024 | New Board Member Kin Gill (930118897) Appointed |
| 03/06/2024 | New Board Member Kin Gill (930118897) Appointed |
| 03/06/2024 | New Board Member John T McDonald (916789983) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Kin Gill (930118897) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | James Dominic Crisera (915640335) has left the board |
| 09/10/2019 | JOINT SECRETARIAL SERVICES LIMITED (908355178) has left the board |
| 09/10/2019 | Donal Daly (911645074) has left the board |
| 09/10/2019 | New Board Member John T McDonald (916789983) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 11/12/2012 | Rory Paul Quirke (911577279) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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