Company number 06380200
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, 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 forty events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 September 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ALTODIGITAL NETWORKS LIMITED are www.altodigitalnetworks.co.uk, and www.altodigital-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Altodigital Networks Limited is a Private Limited Company.
The company registration number is 06380200. Altodigital Networks Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Altodigital Networks Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . HARROD, Tracey Jane is a Secretary of the company. 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. Secretary TARRANT, Jeremy Bertram Gordon has been resigned. Director TARRANT, Jeremy Bertram Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Henry Abrahart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ALTODIGITAL NETWORKS LIMITED Events
04 Apr 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
17 Nov 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2015
Director's details changed for Mr James Henry Abrahart on 1 October 2015
05 Oct 2015
Secretary's details changed for Miss Tracey Jane Harrod on 1 October 2015
...
... and 30 more events
21 Nov 2007
Particulars of mortgage/charge
21 Nov 2007
Particulars of mortgage/charge
21 Nov 2007
Statement of affairs
21 Nov 2007
Ad 02/11/07--------- £ si 827@1=827 £ ic 10000/10827
24 Sep 2007
Incorporation
20 May 2014
Charge code 0638 0200 0005
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: De Lage Landen Leasing Limited
Description: Contains fixed charge…
1 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: James Abrahart
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Kyocera Mita (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied
on 28 May 2009
Persons entitled: West Register (Investments) Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…