ALTER DOMUS DATA SOLUTIONS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 10085543
- Last Updated: 01 Mar 2024
Company Profile
ALTER DOMUS DATA SOLUTIONS (UK) LIMITED was incorporated on Friday, March 25, 2016 as a Private Limited Company with registered address in LONDON. ALTER DOMUS DATA SOLUTIONS (UK) LIMITED 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 8 years 7 months and 14 days.
| Name | ALTER DOMUS DATA SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 10085543 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rene Beltjens Nationality: Belgian |
Dates: Tuesday, December 15, 2020 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Gerard Becquer Nationality: French |
Dates: Tuesday, December 15, 2020 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Dominique Robyns Nationality: Belgian |
Dates: Tuesday, December 15, 2020 - Wednesday, November 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Paolo Malaguti Nationality: Italian |
Dates: Tuesday, November 1, 2016 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTER DOMUS DATA SOLUTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTER DOMUS DATA SOLUTIONS (UK) LIMITED | 25 Mar 2016 |
| CREDIT VISION LIMITED | 16 Aug 2023 |