ALTIEN LIMITED
CHESSINGTON ALIEN SOLUTIONS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 03466192
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of ALTIEN LIMITED are www.altien.co.uk, and www.altien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Altien Limited is a Private Limited Company. The company registration number is 03466192. Altien Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Altien Limited is Trident Court 1 Oakcroft Road Chessington Surrey Kt9 1bd. The company`s financial liabilities are £32.09k. It is £-91.24k against last year. The cash in hand is £94.69k. It is £67.79k against last year. And the total assets are £153.43k, which is £65.44k against last year. BURGESS, Ian Ronald is a Secretary of the company. BURGESS, Ian Ronald is a Director of the company. MORGAN, Allen Peter is a Director of the company. Secretary MORGAN, Kathleen Marie Ann has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director CLAYTON, David Hugh has been resigned. Director HIRST, John Nathaniel Jason has been resigned. Director KAYES, Craig Bernard has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. Director PHELPS, Brian has been resigned. Director ALTIEN LIMITED has been resigned. The company operates in "Business and domestic software development".


altien Key Finiance

LIABILITIES £32.09k
-74%
CASH £94.69k
+251%
TOTAL ASSETS £153.43k
+74%
All Financial Figures

Current Directors

Secretary
BURGESS, Ian Ronald
Appointed Date: 27 January 2006
Director
BURGESS, Ian Ronald
Appointed Date: 27 January 2006
59 years old
Director
MORGAN, Allen Peter
Appointed Date: 14 November 1997
55 years old

Resigned Directors

Secretary
MORGAN, Kathleen Marie Ann
Resigned: 27 January 2006
Appointed Date: 14 November 1997
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
CLAYTON, David Hugh
Resigned: 27 September 2007
Appointed Date: 27 January 2006
68 years old
Director
HIRST, John Nathaniel Jason
Resigned: 26 February 2010
Appointed Date: 12 August 2004
56 years old
Director
KAYES, Craig Bernard
Resigned: 19 June 2012
Appointed Date: 12 December 2008
55 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
PHELPS, Brian
Resigned: 30 May 2008
Appointed Date: 06 December 2006
57 years old
Director
ALTIEN LIMITED
Resigned: 12 December 2008
Appointed Date: 12 December 2008

Persons With Significant Control

Mr Allen Peter Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALTIEN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Jan 2016
Micro company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 72,860
21 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 71 more events
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
14 Nov 1997
Incorporation

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