ALTIMAX LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7NQ

Company number 02764840
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address UNIT 8 LION YARD, TREMADOC ROAD CLAPHAM, LONDON, SW4 7NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTIMAX LIMITED are www.altimax.co.uk, and www.altimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Altimax Limited is a Private Limited Company. The company registration number is 02764840. Altimax Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Altimax Limited is Unit 8 Lion Yard Tremadoc Road Clapham London Sw4 7nq. . CLARK, Alexandra Ruth is a Secretary of the company. CLARK, Alexandra Ruth is a Director of the company. GIBBONS, Timothy is a Director of the company. Secretary SAMUELS, Jacqueline has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARK, Alexandra Ruth
Appointed Date: 16 November 1992
Director
CLARK, Alexandra Ruth
Appointed Date: 16 November 1992
61 years old
Director
GIBBONS, Timothy
Appointed Date: 16 November 1992
61 years old

Resigned Directors

Secretary
SAMUELS, Jacqueline
Resigned: 16 November 1992
Appointed Date: 16 November 1992

Persons With Significant Control

Mr Tim Gibbons
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIMAX LIMITED Events

27 Jan 2017
Micro company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
16 Sep 1994
Accounts for a small company made up to 30 April 1994
28 Jan 1994
Return made up to 16/11/93; full list of members
13 Jul 1993
Accounting reference date notified as 30/04
24 Nov 1992
Secretary resigned
16 Nov 1992
Incorporation

ALTIMAX LIMITED Charges

19 June 1998
Legal charge
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 lion yard tremadoc road clapham SW4 t/n TGL35979 goodwill…
12 June 1998
Debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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