ALTEX-ATS LTD
LONDON MSOMS LTD

Hellopages » City of London » City of London » EC2N 1HQ

Company number 05388228
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address TOWER 42, LEVEL 37, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017; Termination of appointment of Virginia Duncan as a secretary on 6 April 2017; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of ALTEX-ATS LTD are www.altexats.co.uk, and www.altex-ats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altex Ats Ltd is a Private Limited Company. The company registration number is 05388228. Altex Ats Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Altex Ats Ltd is Tower 42 Level 37 25 Old Broad Street London England Ec2n 1hq. . BRILL, Tiffany Fern is a Secretary of the company. CASTERTON, David Anthony is a Director of the company. MCCLUMPHA, Donald Stuart is a Director of the company. Secretary CAVANAGH, Teri-Anne has been resigned. Secretary DUNCAN, Virginia has been resigned. Secretary PRENTIS, Henry George has been resigned. Director BROWN, Simon George has been resigned. Director CHICKEN, Ian Brett has been resigned. Director CHITTY, Valerie has been resigned. Director DARGAN, Nicholas James has been resigned. Director HENRY, Jonathan Lee has been resigned. Director MACLEOD, Jamie Beaton Graham has been resigned. Director NOLES, Kevin Alan has been resigned. Director PRENTIS, Henry has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
BRILL, Tiffany Fern
Appointed Date: 06 April 2017
Director
CASTERTON, David Anthony
Appointed Date: 30 December 2016
67 years old
Director
MCCLUMPHA, Donald Stuart
Appointed Date: 09 September 2016
61 years old

Resigned Directors

Secretary
CAVANAGH, Teri-Anne
Resigned: 01 September 2016
Appointed Date: 14 February 2007
Secretary
DUNCAN, Virginia
Resigned: 06 April 2017
Appointed Date: 01 September 2016
Secretary
PRENTIS, Henry George
Resigned: 14 February 2007
Appointed Date: 10 March 2005
Director
BROWN, Simon George
Resigned: 14 December 2007
Appointed Date: 10 March 2005
56 years old
Director
CHICKEN, Ian Brett
Resigned: 17 December 2010
Appointed Date: 14 December 2006
59 years old
Director
CHITTY, Valerie
Resigned: 31 December 2012
Appointed Date: 27 August 2005
70 years old
Director
DARGAN, Nicholas James
Resigned: 30 December 2016
Appointed Date: 01 June 2013
54 years old
Director
HENRY, Jonathan Lee
Resigned: 14 December 2007
Appointed Date: 29 November 2006
53 years old
Director
MACLEOD, Jamie Beaton Graham
Resigned: 14 December 2007
Appointed Date: 28 March 2006
51 years old
Director
NOLES, Kevin Alan
Resigned: 14 December 2007
Appointed Date: 26 August 2005
64 years old
Director
PRENTIS, Henry
Resigned: 27 August 2005
Appointed Date: 10 March 2005
50 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
58 years old

Persons With Significant Control

Icap Global Broking Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTEX-ATS LTD Events

07 Apr 2017
Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017
06 Apr 2017
Termination of appointment of Virginia Duncan as a secretary on 6 April 2017
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
09 Jan 2017
Registered office address changed from 2 Broadgate C/O Icap London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016
Appointment of Mr David Casterton as a director on 30 December 2016
...
... and 67 more events
01 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005
Registered office changed on 11/11/05 from: 45 southborough road london E9 7EF
05 Oct 2005
New director appointed
19 Sep 2005
Director resigned
10 Mar 2005
Incorporation

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