ALTELIUM INSIGHTS LIMITED
PERCH FRANKLINS HOUSE, WESLEY LANE, BICESTER OX26 6JU- Active
- Private Limited Company
- Company No. 12024365
- Last Updated: 01 Mar 2024
Company Profile
ALTELIUM INSIGHTS LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in BICESTER. ALTELIUM INSIGHTS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 8 months and 24 days.
| Name | ALTELIUM INSIGHTS LIMITED |
|---|---|
| Company number | 12024365 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERCH FRANKLINS HOUSE WESLEY LANE BICESTER OX26 6JU |
|---|---|
| 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 |
|---|---|
| Pragma Innovation Ltd Franklins House, Wesley Lane, OX26 6JU |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Altelium Limited Lancaster University, LA1 4YF |
Dates: Friday, May 21, 2021 - Wednesday, January 3, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Harry Ernst Hoster Nationality: German |
Dates: Thursday, May 30, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ioannis Pesmazoglou Nationality: Greek |
Dates: Thursday, May 30, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerald Charles Walter Grimston Nationality: British |
Dates: Thursday, May 30, 2019 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTELIUM INSIGHTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTELIUM INSIGHTS LIMITED | 30 May 2019 |
| ALTELIUM DEVELOPING LTD | 09 Jul 2021 |
| ALTELIUM ENERGY RISK CONSULTING LIMITED | 12 Apr 2023 |