Company number 07968166
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of ALTULA LIMITED are www.altula.co.uk, and www.altula.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Altula Limited is a Private Limited Company.
The company registration number is 07968166. Altula Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Altula Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . SACKS, Martin is a Secretary of the company. SACKS, Martin is a Director of the company. Secretary JENKINS, Scott has been resigned. Director JENKINS, Scott has been resigned. Director SACKS, Martin has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
JENKINS, Scott
Resigned: 19 March 2012
Appointed Date: 28 February 2012
Director
JENKINS, Scott
Resigned: 01 March 2013
Appointed Date: 19 March 2012
52 years old
Director
SACKS, Martin
Resigned: 19 March 2012
Appointed Date: 28 February 2012
65 years old
Persons With Significant Control
Mr Martin Sacks
Notified on: 28 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more
ALTULA LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 9 more events
10 Apr 2012
Termination of appointment of Scott Jenkins as a secretary
10 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
10 Apr 2012
Termination of appointment of Martin Sacks as a director
12 Mar 2012
Company name changed TULA2 LIMITED\certificate issued on 12/03/12
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RES15 ‐
Change company name resolution on 2012-03-12
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NM01 ‐
Change of name by resolution
28 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)