ALTITEC LIMITED
LONDON NAWROCKI ALPIN UK LIMITED

Hellopages » Greater London » Islington » N7 0AR

Company number 04277364
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address CHRISTOPHER & CO CHARTERED, ACCOUNTANT 51A ANSON ROAD, LONDON, N7 0AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ALTITEC LIMITED are www.altitec.co.uk, and www.altitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altitec Limited is a Private Limited Company. The company registration number is 04277364. Altitec Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Altitec Limited is Christopher Co Chartered Accountant 51a Anson Road London N7 0ar. . DYFFORT, Thomas is a Director of the company. Secretary BARIS, Jason Brett has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary NAWROCKI, Holger has been resigned. Director BARIS, Jason Brett has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director NAWROCKI, Holger has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DYFFORT, Thomas
Appointed Date: 28 August 2001
57 years old

Resigned Directors

Secretary
BARIS, Jason Brett
Resigned: 29 April 2015
Appointed Date: 01 November 2008
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Secretary
NAWROCKI, Holger
Resigned: 01 December 2008
Appointed Date: 28 August 2001
Director
BARIS, Jason Brett
Resigned: 29 April 2015
Appointed Date: 01 November 2008
51 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
NAWROCKI, Holger
Resigned: 01 December 2008
Appointed Date: 28 August 2001
58 years old

Persons With Significant Control

Mr Thomas Robert Paul Dyffort
Notified on: 28 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALTITEC LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Particulars of variation of rights attached to shares
...
... and 60 more events
31 Aug 2001
Secretary resigned
31 Aug 2001
Director resigned
30 Aug 2001
New secretary appointed;new director appointed
30 Aug 2001
New director appointed
28 Aug 2001
Incorporation

ALTITEC LIMITED Charges

26 November 2015
Charge code 0427 7364 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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