ALTIMUS.COM LIMITED
LEAMINGTON SPA INFORMATION MANAGEMENT SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03263714
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Sarah Alison Edmonds as a secretary on 29 April 2016; Appointment of Highdown Trustees Ltd as a secretary on 29 April 2016. The most likely internet sites of ALTIMUS.COM LIMITED are www.altimuscom.co.uk, and www.altimus-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altimus Com Limited is a Private Limited Company. The company registration number is 03263714. Altimus Com Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Altimus Com Limited is Highdown House 11 Highdown Road Leamington Spa Cv31 1xt. . HIGHDOWN TRUSTEES LTD is a Secretary of the company. EDMONDS, Sarah Alison is a Director of the company. Secretary EDMONDS, Sarah Alison has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDMONDS, Robin Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIGHDOWN TRUSTEES LTD
Appointed Date: 29 April 2016
Director
EDMONDS, Sarah Alison
Appointed Date: 04 February 2008
60 years old

Resigned Directors

Secretary
EDMONDS, Sarah Alison
Resigned: 29 April 2016
Appointed Date: 15 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996
Director
EDMONDS, Robin Charles
Resigned: 29 April 2016
Appointed Date: 15 October 1996
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mrs Sarah Edmonds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALTIMUS.COM LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Jun 2016
Termination of appointment of Sarah Alison Edmonds as a secretary on 29 April 2016
20 Jun 2016
Appointment of Highdown Trustees Ltd as a secretary on 29 April 2016
20 Jun 2016
Termination of appointment of Robin Charles Edmonds as a director on 29 April 2016
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
18 Oct 1996
Director resigned
18 Oct 1996
Secretary resigned
15 Oct 1996
Incorporation

ALTIMUS.COM LIMITED Charges

9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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