ALTIUS CONSULTING LIMITED - Check The Company

ALTIUS CONSULTING

Phone: +44 (0)2037 286 414

A⁺ rating

ABOUT ALTIUS CONSULTING LIMITED

Head of Customer and Business Solutions – Hospitality Sector

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This project is a great example of how data, tools and a business vision can transform the way a team operates

KEY FINANCES

Year

2015

Assets

£3100.6k ^{▲ £1684.92k (119.02 %)}

Cash

£391k ^{▲ £217.86k (125.83 %)}

Liabilities

£2135k ^{▲ £894.01k (72.04 %)}

Net Worth

£965.59k ^{▲ £790.9k (452.75 %)}

Download Balance Sheet for 2007-2015

REGISTRATION INFO

Company name: ALTIUS CONSULTING LIMITED
Company number: 02748906
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 21 Sep 1992
Age - 33 years
Home Country: United Kingdom

CONTACTS

Website: www.altius.co.uk
Phones: +44 (0)2037 286 414
+44 (0)1483 418 628
02037 286 414
01483 418 628
02065 248 487
Registered Address: RIVER COURT,
MILL LANE,
GODALMING,
SURREY,
GU7 1EZ

ECONOMIC ACTIVITIES

62012: Business and domestic software development
62020: Information technology consultancy activities
62090: Other information technology service activities
63110: Data processing, hosting and related activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

10 Jan 2017: Confirmation statement made on 31 December 2016 with updates
30 Sep 2016: Total exemption small company accounts made up to 31 December 2015
27 Jan 2016: Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 202

CHARGES

1 November 2013
Status: Outstanding
Delivered: 7 November 2013
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

31 December 2008
Status: Outstanding
Delivered: 8 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

ALTITUDE SCAFFOLDING ACCESS LIMITED ALTITUDE SERVICES LIMITED ALTO BOLLARDS (NEWCASTLE) LIMITED ALTO INTERIORS LIMITED ALTO SAFETY LIMITED ALTOGETHER GREENER LTD

Last update 2018

ALTIUS CONSULTING LIMITED DIRECTORS

Joanne Brewer

Acting

Appointed: 21 December 2012
Role: Secretary
Address: River Court, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Name: BREWER, Joanne

Steven James Anderson

Acting

Appointed: 21 December 2012
Occupation: Director
Role: Director
Age: 65
Nationality: British
Address: River Court, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Country Of Residence: England
Name: ANDERSON, Steven James

Simon John Goldsmith

Acting

Appointed: 21 December 2012
Occupation: It Consultant
Role: Director
Age: 51
Nationality: British
Address: River Court, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Country Of Residence: England
Name: GOLDSMITH, Simon John

David James Alexander Kilpatrick

Acting

Appointed: 21 December 2012
Occupation: It Consultant
Role: Director
Age: 57
Nationality: British
Address: River Court, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Country Of Residence: England
Name: KILPATRICK, David James Alexander

Jonathan Antony Cowle

Resigned

Appointed: 20 September 1996
Resigned: 21 December 2012
Occupation: Accountant
Role: Secretary
Nationality: British
Address: The Maples, 42 Rookwood Park, Horsham, West Sussex, RH12 1UB
Name: COWLE, Jonathan Antony

John Kevin Gateley

Resigned

Appointed: 17 February 1993
Resigned: 30 September 1996
Role: Secretary
Address: 13d Fernwood Avenue, Streatham, London, SW16 1RD
Name: GATELEY, John Kevin

WATERLOW SECRETARIES LIMITED

Resigned PSC

Appointed: 21 September 1992
Resigned: 21 September 1992
Role: Nominee Secretary
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW SECRETARIES LIMITED
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

WRIGHTS SECRETARIES LIMITED

Resigned

Appointed: 21 September 1992
Resigned: 17 February 1993
Role: Secretary
Address: PO BOX 11, 7 Cheval Place, London, SW7 1EP
Name: WRIGHTS SECRETARIES LIMITED

David Charles Anderson

Resigned

Appointed: 01 October 2006
Resigned: 11 February 2008
Occupation: Business Consultant
Role: Director
Age: 51
Nationality: British
Address: 12 Burnsall Close, Farnborough, Hampshire, GU14 8NN
Name: ANDERSON, David Charles

Jonathan Antony Cowle

Resigned

Appointed: 02 January 1997
Resigned: 21 December 2012
Occupation: Accountant
Role: Director
Age: 58
Nationality: British
Address: The Maples, 42 Rookwood Park, Horsham, West Sussex, RH12 1UB
Country Of Residence: England
Name: COWLE, Jonathan Antony

Bruce Kevin Daniels

Resigned

Appointed: 21 September 1992
Resigned: 16 July 1994
Occupation: Management Consultant
Role: Director
Age: 76
Nationality: British
Address: 54 Knowles Avenue, Crowthorne, Berkshire, RG11 6DU
Name: DANIELS, Bruce Kevin

John Kevin Gateley

Resigned

Appointed: 17 February 1993
Resigned: 21 December 2012
Occupation: Management Consultant
Role: Director
Age: 70
Nationality: British
Address: 23 Brockenhurst Road, Bracknell, Berkshire, RG12 9FJ
Country Of Residence: England
Name: GATELEY, John Kevin

Maurice Charles Hancock

Resigned

Appointed: 01 March 2011
Resigned: 13 December 2012
Occupation: Sales Director
Role: Director
Age: 53
Nationality: British
Address: Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY
Country Of Residence: England
Name: HANCOCK, Maurice Charles

Kevin Edward Maw

Resigned

Appointed: 11 August 1994
Resigned: 08 March 1996
Occupation: Systems Analyst
Role: Director
Age: 68
Nationality: British
Address: 2 Benthall Gardens, Uplands Road, Kenley, Surrey, CR8 5EZ
Country Of Residence: United Kingdom
Name: MAW, Kevin Edward

ALTIUS CONSULTING GROUP LIMITED

Resigned

Appointed: 12 May 2008
Resigned: 17 December 2012
Role: Director
Address: Mill Pool House, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EY
Name: ALTIUS CONSULTING GROUP LIMITED

WATERLOW NOMINEES LIMITED

Resigned

Appointed: 21 September 1992
Resigned: 21 September 1992
Role: Nominee Director
Address: 6-8 Underwood Street, London, N1 7JQ
Name: WATERLOW NOMINEES LIMITED

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Excellent according to the company’s financial health.