ALIGN-ALYTICS HOLDINGS LTD

LABS, HOGARTH HOUSE, HIGH HOLBORN, LONDON  WC1V 6PX
  • Active
  • Private Limited Company
  • Company No. 05518393
  • Last Updated: 01 Mar 2024

Company Profile

ALIGN-ALYTICS HOLDINGS LTD was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in LONDON. ALIGN-ALYTICS HOLDINGS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 1 month and 21 days.

Name ALIGN-ALYTICS HOLDINGS LTD
Company number 05518393
Company type Private Limited Company
Incorporation date 26 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address LABS, HOGARTH HOUSE
HIGH HOLBORN
LONDON
WC1V 6PX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Charles Mosimann Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Steven Mark Whant Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 December
Next annual accounts due 29 September 2024, (12 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 August 2016
Last confirmation statement dated 26 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ALIGN-ALYTICS HOLDINGS LTD 26 Jul 2005
PMSI UK LTD 10 Oct 2022