ALTWOOD SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ALTWOOD SYSTEMS LIMITED
COMPANY NUMBER
02039925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1986
(38 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/07/1986
17/06/1992
ALTWOOD BUSINESS CONSULTANTS LIMITED
LONDON
NW1 2DX
Evergreen House
160 Euston Road
LONDON
NW1 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 21/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
Credit Risk Overview
Want to learn more about ALTWOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTWOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTWOOD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/1991 - 16/01/2003 (11 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 08/05/1991 - 18/05/1992 (1years) Secretary: 08/05/1991 - 10/07/1992 (1 years and 2 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/05/1992 - 16/01/2003 (10 years and 7 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 21/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 11/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 16/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 13/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 15/09/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 22/02/2019 | Change in Reg. Office |
| 24/01/2019 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 24/01/2019 | New Board Member Derek John Coleman (924929318) Appointed |
| 24/01/2019 | Rizwan Mahmood Butt (919117941) has left the board |
| 08/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member Rizwan Mahmood Butt (919117941) Appointed |
| 05/02/2016 | Ian James (909678328) has left the board |
| 05/02/2016 | New Board Member Rizwan Mahmood Butt (919117941) Appointed |
| 05/02/2016 | Ian James (909678328) has left the board |
| 07/01/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 13/10/2014 | Melvin Norman Missen (913390580) has left the board |
| 13/10/2014 | New Board Member Ian James (909678328) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 02/05/2014 | Giles Stanley (912737264) has left the board |
| 02/05/2014 | New Company Secretary Alexander Carl Hazell (918731098) Appointed |
| 25/02/2014 | New Accounts filed |
| 17/02/2014 | Melvin Missen (918486894) has left the board |
| 17/02/2014 | New Board Member Melvin Norman Missen (913390580) Appointed |
| 07/02/2014 | New Board Member Melvin Missen (918486894) Appointed |
| 07/02/2014 | Paul Gibson Moore (913495530) has left the board |
| 27/06/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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