ALTERA PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD
Company number 03950741
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, 1ST FLOOR, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2014. The most likely internet sites of ALTERA PARTNERS LIMITED are www.alterapartners.co.uk, and www.altera-partners.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eleven months. Altera Partners Limited is a Private Limited Company. The company registration number is 03950741. Altera Partners Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Altera Partners Limited is Berkeley Square House 1st Floor Berkeley Square London England W1j 6bd. The company`s financial liabilities are £298k. It is £-66.79k against last year. The cash in hand is £10.12k. It is £6.98k against last year. And the total assets are £621.66k, which is £20.44k against last year. COPPENS, Patrick Philippe is a Director of the company. Secretary TOWLER, Rod has been resigned. Secretary VAGHADIA, Mita has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIERINGER, Mark Loren has been resigned. Director JOHNSTON, Gary Allen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


altera partners Key Finiance

LIABILITIES £298k
-19%
CASH £10.12k
+222%
TOTAL ASSETS £621.66k
+3%
All Financial Figures

Current Directors

Director
COPPENS, Patrick Philippe
Appointed Date: 17 March 2000
61 years old

Resigned Directors

Secretary
TOWLER, Rod
Resigned: 30 March 2003
Appointed Date: 17 March 2000
Secretary
VAGHADIA, Mita
Resigned: 31 March 2015
Appointed Date: 30 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
DIERINGER, Mark Loren
Resigned: 01 October 2011
Appointed Date: 15 January 2001
66 years old
Director
JOHNSTON, Gary Allen
Resigned: 01 February 2003
Appointed Date: 18 September 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Patrick Philippe Coppens
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALTERA PARTNERS LIMITED Events

04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Amended total exemption small company accounts made up to 31 March 2014
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 126,100
01 Mar 2016
Registered office address changed from 1st Floor - Balfour House 741 High Road Finchley London N12 0BQ to Berkeley Square House, 1st Floor Berkeley Square London W1J 6BD on 1 March 2016
...
... and 59 more events
26 May 2000
New secretary appointed
26 May 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
17 Mar 2000
Incorporation

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