ALTERA CAPITAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 08166094
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALTERA CAPITAL LIMITED are www.alteracapital.co.uk, and www.altera-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Altera Capital Limited is a Private Limited Company. The company registration number is 08166094. Altera Capital Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Altera Capital Limited is 119 The Hub 300 Kensal Road London W10 5be. . BRICELJ, Branimir is a Director of the company. DELIC, Marko is a Director of the company. Director BOSILJEVAC, Vladimir has been resigned. Director BOSILJEVAC, Vladimir has been resigned. Director BRICELJ, Branimir has been resigned. Director BULJAN, Luka has been resigned. Director DELIC, Marko has been resigned. Director IVEKOVIC, Srdja has been resigned. Director IVEKOVIC, Srdja has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRICELJ, Branimir
Appointed Date: 24 October 2012
50 years old
Director
DELIC, Marko
Appointed Date: 25 March 2013
53 years old

Resigned Directors

Director
BOSILJEVAC, Vladimir
Resigned: 22 May 2013
Appointed Date: 27 December 2012
45 years old
Director
BOSILJEVAC, Vladimir
Resigned: 10 August 2012
Appointed Date: 02 August 2012
45 years old
Director
BRICELJ, Branimir
Resigned: 10 August 2012
Appointed Date: 02 August 2012
50 years old
Director
BULJAN, Luka
Resigned: 18 September 2014
Appointed Date: 02 August 2012
53 years old
Director
DELIC, Marko
Resigned: 10 August 2012
Appointed Date: 02 August 2012
53 years old
Director
IVEKOVIC, Srdja
Resigned: 27 June 2014
Appointed Date: 19 October 2012
55 years old
Director
IVEKOVIC, Srdja
Resigned: 10 August 2012
Appointed Date: 02 August 2012
55 years old

Persons With Significant Control

Mr Branimir Bricelj
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control
Mr Marko Delic
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

ALTERA CAPITAL LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 5
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
10 Aug 2012
Termination of appointment of Srdja Ivekovic as a director
10 Aug 2012
Termination of appointment of Marko Delic as a director
10 Aug 2012
Termination of appointment of Branimir Bricelj as a director
10 Aug 2012
Termination of appointment of Vladimir Bosiljevac as a director
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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