ALTIMUS ACQUISITION LIMITED
Company is dissolved
General Information
NAME
ALTIMUS ACQUISITION LIMITED
COMPANY NUMBER
07688299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
RACKSPACE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
30/06/2011
07/07/2011
INGLEBY (1872) LIMITED
MIDDLESEX
UB3 4AZ
Unit 5
Millington Road
HAYES
UB3 4AZ
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 |
|---|---|
| 19/09/2024 | New Board Member Darren George Norfolk (919123000) Appointed |
| 19/09/2024 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 12/09/2024 | New Board Member Darren George Norfolk (919123000) Appointed |
Credit Risk Overview
Want to learn more about ALTIMUS ACQUISITION 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 ALTIMUS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIMUS ACQUISITION 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 |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
05/07/2011 - 28/09/2011 (2 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
28/09/2011 - 07/01/2013 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
28/09/2011 - 15/11/2013 (2 years and 1 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 19/09/2024 | New Board Member Darren George Norfolk (919123000) Appointed |
| 19/09/2024 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 12/09/2024 | New Board Member Darren George Norfolk (919123000) Appointed |
| 12/09/2024 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 30/05/2024 | New Board Member Darren George Norfolk (919123000) Appointed |
| 04/05/2023 | New Board Member Darren George Norfolk (919123000) Appointed |
| 04/05/2023 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | Mark McCardle (924062321) has left the board |
| 11/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | Reinhard Waldinger (924062333) has left the board |
| 07/12/2017 | New Board Member Reinhard Waldinger (924061757) Appointed |
| 01/12/2017 | New Board Member Christopher Rosas (924065582) Appointed |
| 30/11/2017 | New Board Member Darren George Norfolk (919123000) Appointed |
| 30/11/2017 | Ruth Billen (919643565) has left the board |
| 30/11/2017 | Austin Jules Heiman (921311135) has left the board |
| 30/11/2017 | Robb Allen (921311125) has left the board |
| 30/11/2017 | Michael David Bross (915707904) has left the board |
| 30/11/2017 | Stewart Smythe (911786634) has left the board |
| 30/11/2017 | New Board Member Reinhard Waldinger (924062333) Appointed |
| 30/11/2017 | New Board Member Mark McCardle (924062321) Appointed |
| 14/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 24/02/2017 | Troels Henriksen (904498480) has left the board |
| 24/02/2017 | Change in Reg. Office |
| 01/09/2016 | New Board Member Michael David Bross (915707904) Appointed |
| 01/09/2016 | New Board Member Robb Allen (921311125) Appointed |
| 01/09/2016 | New Board Member Austin Jules Heiman (921311135) Appointed |
| 31/08/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 27/01/2016 | Peter Spencer Knight (906610971) has left the board |
| 27/01/2016 | Peter Spencer Knight (906610971) has left the board |
| 27/01/2016 | Philip Stewart Male (911288829) has left the board |
| 27/01/2016 | Philip Stewart Male (911288829) has left the board |
| 18/08/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Troels Henriksen (904498480) Appointed |
| 06/04/2015 | Jatinder Brainch (917519146) has left the board |
| 06/04/2015 | New Company Secretary Ruth Billen (919643565) Appointed |
| 06/04/2015 | Gerry Lawrence (917604177) has left the board |
| 06/04/2015 | Jatinder Brainch (917519046) has left the board |
| 19/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 07/02/2014 | Change in Reg. Office |
| 31/12/2013 | Simon Fisk (916398307) has left the board |
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