ALTIUS CONSULTING (R) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1UB

Company number 04926638
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 42 ROOKWOOD PARK, HORSHAM, WEST SUSSEX, RH12 1UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 202 . The most likely internet sites of ALTIUS CONSULTING (R) LIMITED are www.altiusconsultingr.co.uk, and www.altius-consulting-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Warnham Rail Station is 1.7 miles; to Littlehaven Rail Station is 1.8 miles; to Ifield Rail Station is 6.5 miles; to Gomshall Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altius Consulting R Limited is a Private Limited Company. The company registration number is 04926638. Altius Consulting R Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Altius Consulting R Limited is 42 Rookwood Park Horsham West Sussex Rh12 1ub. . COWLE, Jonathan Antony is a Secretary of the company. COWLE, Jonathan Antony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GATELEY, John Kevin has been resigned. Director ALTIUS CONSULTING GROUP LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COWLE, Jonathan Antony
Appointed Date: 09 October 2003

Director
COWLE, Jonathan Antony
Appointed Date: 09 October 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Director
GATELEY, John Kevin
Resigned: 21 December 2012
Appointed Date: 09 October 2003
70 years old

Director
ALTIUS CONSULTING GROUP LIMITED
Resigned: 21 December 2012
Appointed Date: 12 May 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Jonathan Cowle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTIUS CONSULTING (R) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 202

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 202

...
... and 42 more events
10 Nov 2003
Secretary resigned
10 Nov 2003
Registered office changed on 10/11/03 from: 16 churchill way cardiff CF10 2DX
10 Nov 2003
New director appointed
10 Nov 2003
New secretary appointed;new director appointed
09 Oct 2003
Incorporation