ALTIUM UK LIMITED
STANSTEAD ABBOTTS WARE PREMIER EDA SOLUTIONS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HN

Company number 02889888
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 4 MILLERS HOUSE (1ST FLOOR), ROYDON ROAD, STANSTEAD ABBOTTS WARE, HERTFORDSHIRE, SG12 8HN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Aram Mirkazemi as a director on 17 January 2017; Termination of appointment of Catherine Mary Mayo as a secretary on 16 January 2017. The most likely internet sites of ALTIUM UK LIMITED are www.altiumuk.co.uk, and www.altium-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-one years and ten months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altium Uk Limited is a Private Limited Company. The company registration number is 02889888. Altium Uk Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Altium Uk Limited is 4 Millers House 1st Floor Roydon Road Stanstead Abbotts Ware Hertfordshire Sg12 8hn. The company`s financial liabilities are £890.92k. It is £166.38k against last year. The cash in hand is £1729.43k. It is £166.97k against last year. And the total assets are £2651.22k, which is £256.07k against last year. MAYO, Philip James is a Secretary of the company. BESHARATI, Kim Maree is a Director of the company. MAYO, Philip James is a Director of the company. MIRKAZEMI, Aram is a Director of the company. Secretary HUGHES, Ronald Edward has been resigned. Secretary MAYO, Catherine Mary has been resigned. Secretary MAYO, Philip James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKUS, Nigel Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STALLEY, Anthony Donald has been resigned. Director WILSON, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


altium uk Key Finiance

LIABILITIES £890.92k
+22%
CASH £1729.43k
+10%
TOTAL ASSETS £2651.22k
+10%
All Financial Figures

Current Directors

Secretary
MAYO, Philip James
Appointed Date: 16 January 2017
Director
BESHARATI, Kim Maree
Appointed Date: 17 January 2017
53 years old
Director
MAYO, Philip James
Appointed Date: 21 January 1994
62 years old
Director
MIRKAZEMI, Aram
Appointed Date: 17 January 2017
60 years old

Resigned Directors

Secretary
HUGHES, Ronald Edward
Resigned: 18 February 2000
Appointed Date: 21 January 1994
Secretary
MAYO, Catherine Mary
Resigned: 16 January 2017
Appointed Date: 22 December 2006
Secretary
MAYO, Philip James
Resigned: 22 December 2006
Appointed Date: 14 February 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
Director
BARKUS, Nigel Peter
Resigned: 14 November 2006
Appointed Date: 21 January 1994
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994
35 years old
Director
STALLEY, Anthony Donald
Resigned: 30 August 2000
Appointed Date: 21 January 1994
87 years old
Director
WILSON, James
Resigned: 17 October 1997
Appointed Date: 11 January 1996
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Philip James Mayo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALTIUM UK LIMITED Events

13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
25 Jan 2017
Appointment of Mr Aram Mirkazemi as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Catherine Mary Mayo as a secretary on 16 January 2017
25 Jan 2017
Appointment of Ms Kim Maree Besharati as a director on 17 January 2017
25 Jan 2017
Appointment of Mr Philip James Mayo as a secretary on 16 January 2017
...
... and 68 more events
04 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Secretary resigned;new secretary appointed;director resigned
04 Feb 1994
Registered office changed on 04/02/94 from: 33 crwys road cardiff CF2 4YF
04 Feb 1994
Director resigned;new director appointed
21 Jan 1994
Incorporation

ALTIUM UK LIMITED Charges

31 March 2004
Rent deposit deed
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: French & Jupps Limited
Description: The company charges its interest in the deposit account.

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