ALTEN 2 LTD
Company is dissolved
General Information
NAME
ALTEN 2 LTD
COMPANY NUMBER
02363839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/03/1989
(35 years and 8 months old)
WEBSITE
ALTEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
07/08/1989
16/01/2015
ALTEN LTD.
View all previous names
MIDDLESEX
HA1 3AW
3rd Floor the Heights
The Heights
59-65 Lowlands Road
Harrow, Middlesex
HA1 3AW
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 |
|---|---|
| 10/05/2024 | New Board Member Pierre Francois Jean Bonhomme (918566427) Appointed |
| 07/09/2023 | New Board Member Bruno Benoliel (917677318) Appointed |
| 07/09/2023 | New Board Member Pierre Francois Jean Bonhomme (918566427) Appointed |
Credit Risk Overview
Want to learn more about ALTEN 2 LTD?
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 ALTEN 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTEN 2 LTD?
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 |
|---|---|---|---|---|
|
31/12/1991 - 13/11/2013 (21 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
26/08/2005 - 18/04/2007 (1 years and 7 months) Born in Mar 1977 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGEN Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 10 Past: 2 |
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 |
|---|---|
| 10/05/2024 | New Board Member Pierre Francois Jean Bonhomme (918566427) Appointed |
| 07/09/2023 | New Board Member Bruno Benoliel (917677318) Appointed |
| 07/09/2023 | New Board Member Pierre Francois Jean Bonhomme (918566427) Appointed |
| 14/08/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 14/03/2014 | Bruno Benoliel (918566096) has left the board |
| 14/03/2014 | New Board Member Bruno Benoliel (917677318) Appointed |
| 07/03/2014 | New Board Member Bruno Benoliel (918566096) Appointed |
| 07/03/2014 | New Board Member Pierre Francois Jean Bonhomme (918566427) Appointed |
| 07/03/2014 | New Board Member Pierre Joseph Charles Marcel (918566647) Appointed |
| 05/03/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Board Member SOCIETE GENERALE POUR LES TECHNOLOGIES ET L'INGEN (918364864) Appointed |
| 13/12/2013 | Simon Azoulay (918001819) has left the board |
| 01/08/2013 | Simon Azoulay (904619867) has left the board |
| 01/08/2013 | New Board Member Simon Azoulay (918001819) Appointed |
| 06/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
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