ALTINET LIMITED
THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING GU7 2QN- Active
- Private Limited Company
- Company No. 08799683
- Last Updated: 01 Mar 2024
Company Profile
ALTINET LIMITED was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in GODALMING. ALTINET LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 10 months and 12 days.
| Name | ALTINET LIMITED |
|---|---|
| Company number | 08799683 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GU7 2QN |
|---|---|
| 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 |
|---|---|
| Arrow Business Communications Limited Abbey Mill Business Park, Lower Eashing, GU7 2QN |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Mark Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALTINET LIMITED | 03 Dec 2013 |
| NETVISION SYSTEMS LIMITED | 02 Apr 2014 |