ALTODIGITAL MANAGED SERVICES LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 10706663
Status Active
Incorporation Date 4 April 2017
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, UNITED KINGDOM, LU7 4UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017 GBP 22,102,101 ; Appointment of Mr Ernest Darrell Russell Polden as a director on 25 April 2017; Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 25 April 2017. The most likely internet sites of ALTODIGITAL MANAGED SERVICES LTD are www.altodigitalmanagedservices.co.uk, and www.altodigital-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Altodigital Managed Services Ltd is a Private Limited Company. The company registration number is 10706663. Altodigital Managed Services Ltd has been working since 04 April 2017. The present status of the company is Active. The registered address of Altodigital Managed Services Ltd is Summit House Cherrycourt Way Leighton Buzzard United Kingdom Lu7 4uh. . ABRAHART, James Henry is a Director of the company. CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. POLDEN, Ernest Darrell Russell is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ABRAHART, James Henry
Appointed Date: 04 April 2017
66 years old
Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 25 April 2017
59 years old
Director
GIBSON, David George
Appointed Date: 25 April 2017
64 years old
Director
POLDEN, Ernest Darrell Russell
Appointed Date: 25 April 2017
60 years old

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 4 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ALTODIGITAL MANAGED SERVICES LTD Events

04 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 22,102,101
27 Apr 2017
Appointment of Mr Ernest Darrell Russell Polden as a director on 25 April 2017
27 Apr 2017
Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 25 April 2017
27 Apr 2017
Appointment of Mr David George Gibson as a director on 25 April 2017
18 Apr 2017
Registration of charge 107066630001, created on 7 April 2017
13 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 101
13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2017
Current accounting period extended from 30 April 2018 to 30 September 2018
04 Apr 2017
Incorporation
Statement of capital on 2017-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALTODIGITAL MANAGED SERVICES LTD Charges

7 April 2017
Charge code 1070 6663 0001
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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