ALTIA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ALTIA SOLUTIONS LIMITED
COMPANY NUMBER
SC228451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/02/2002
(22 years and 10 months old)
WEBSITE
www.altiasolutions.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2002
15/04/2002
BLP 2002-14 LIMITED
GLASGOW
G2 4JR
Telephone: 03308088600
TPS: No
Tay House
300 Bath Street
GLASGOW
G2 4JR
Credit Risk Overview
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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 |
|---|---|---|
| CLOVER BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALTIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABM INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Simon Leigh Hook (923830188) has left the board |
Credit Risk Overview
Want to learn more about ALTIA SOLUTIONS 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 ALTIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIA SOLUTIONS 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 |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/01/2024 - Present (11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
25/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 439 |
View Report |
|
25/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
25/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEDGE CAPITAL LLP | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL CORPORATE LIMITED | Non-Trading | View Report |
| NORTHEDGE CAPITAL FOUNDER GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I GP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL FUND I LP | Active - Newly Incorporated | View Report |
| TFHC INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOTAL FITNESS HEALTH CLUBS GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHEDGE CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
| CLOVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| CLOVER BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALTIA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ABM INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| ALTIA-ABM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Simon Leigh Hook (923830188) has left the board |
| 31/01/2024 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 20/10/2023 | New Accounts filed |
| 26/07/2023 | Andrew Peet (919908200) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Andrew Peet (919908200) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Paul Hardman (915286626) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Robert John Sinclair (924609724) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 28/01/2014 | Kevin William Kirby (908542046) has left the board |
| 18/07/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | Paul Mcphie Johnston (908708260) has left the board |
| 19/03/2013 | New Board Member John Boyle (901360847) Appointed |
| 15/03/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Simon Leigh Hook (923830188) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | John Boyle (901360847) has left the board |
| 19/01/1970 | New Accounts filed |
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