ALTUS TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 07541872
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of ALTUS TECHNOLOGIES LIMITED are www.altustechnologies.co.uk, and www.altus-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altus Technologies Limited is a Private Limited Company. The company registration number is 07541872. Altus Technologies Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Altus Technologies Limited is 35 Ballards Lane London London N3 1xw. . SHAIKH, Shaheen is a Secretary of the company. AZIZ, Nayeem is a Director of the company. SHAIKH, Shaheen Shaukatali is a Director of the company. Director AZIZ, Nayeem has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAIKH, Shaheen
Appointed Date: 24 March 2014
Director
AZIZ, Nayeem
Appointed Date: 01 January 2013
49 years old
Director
SHAIKH, Shaheen Shaukatali
Appointed Date: 13 July 2015
38 years old

Resigned Directors

Director
AZIZ, Nayeem
Resigned: 01 January 2013
Appointed Date: 24 February 2011
49 years old

Persons With Significant Control

Mr Nayeem Aziz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shaheen Shaukatali Shaikh
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS TECHNOLOGIES LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 12 more events
28 Feb 2013
Appointment of Mr Nayeem Aziz as a director
28 Feb 2013
Termination of appointment of Nayeem Aziz as a director
25 Nov 2012
Total exemption small company accounts made up to 29 February 2012
14 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2011
Incorporation

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