ALTURAS LTD
EDGWARE

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Company number 05000900
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 182 WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of ALTURAS LTD are www.alturas.co.uk, and www.alturas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Alturas Ltd is a Private Limited Company. The company registration number is 05000900. Alturas Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Alturas Ltd is 182 Whitchurch Lane Edgware Middlesex Ha8 6qj. . SCOTT, Susan Valerie is a Secretary of the company. SCOTT, Walter Hartman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SCOTT, Susan Valerie
Appointed Date: 22 December 2003
Director
SCOTT, Walter Hartman
Appointed Date: 22 December 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Walter Hartman Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALTURAS LTD Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 25 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed
22 Dec 2003
Incorporation

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