ALTIFY LIMITED
LONDON THE TAS GROUP LIMITED ROUGE SERVICES LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05160093
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Full accounts made up to 31 January 2016. The most likely internet sites of ALTIFY LIMITED are www.altify.co.uk, and www.altify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altify Limited is a Private Limited Company. The company registration number is 05160093. Altify Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Altify Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRISERA, James Dominic is a Director of the company. DALY, Donal is a Director of the company. Director DENN, Aine has been resigned. Director QUIRKE, Rory Paul has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 22 June 2004
Director
CRISERA, James Dominic
Appointed Date: 04 September 2009
57 years old
Director
DALY, Donal
Appointed Date: 29 June 2006
66 years old

Resigned Directors

Director
DENN, Aine
Resigned: 27 February 2012
Appointed Date: 11 November 2006
56 years old
Director
QUIRKE, Rory Paul
Resigned: 21 August 2012
Appointed Date: 06 July 2006
54 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 06 July 2006
Appointed Date: 22 June 2004

ALTIFY LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Sep 2016
Full accounts made up to 31 January 2016
24 May 2016
Auditor's resignation
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 32 more events
19 Jul 2006
Return made up to 22/06/06; full list of members
06 Jul 2006
Company name changed rouge services LIMITED\certificate issued on 06/07/06
17 May 2006
Accounts for a dormant company made up to 30 June 2005
13 Jul 2005
Return made up to 22/06/05; full list of members
22 Jun 2004
Incorporation

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