OpenCompanies

Altirium Ltd

Company number
05829605
Status
Active
Type
Private Limited Company
Incorporated
26 May 2006
Nature of business
Other information technology service activities
Corporate group
Trusted Data Solutions UK Limited (2 companies)

Registered office

Co Trusted Data Solutions UK Limited 7 Charnwood Court
Heol Billingsley
Nantgarw
CF15 7QZ

Officers

NameRoleAppointedResigned
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 26 May 2006 30 May 2006
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 26 May 2006 30 May 2006
SERETNY, Micheal Director 1 Oct 2006 16 Jan 2007
SERETNY, Christine Louise Director 1 Jun 2006 16 Jan 2007
ALLPORT, Steven Neil Secretary 26 May 2006 19 Oct 2010
ALLPORT, Steven Neil Director 26 May 2006 23 Oct 2013
WHITE, Brian Christopher Director 1 Jul 2015 1 Aug 2016
SEAR, Mark Richard Director 26 May 2006 1 Aug 2016
CLARK, Christopher Michael Director 1 Aug 2016
BREEN, Robert Director 1 Aug 2016
RICHARDS, Kathryn Anne Secretary 1 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Christopher Michael Clark Significant Influence Or Control 26 May 2017 8 Jun 2018
Mr Robert Breen Significant Influence Or Control 26 May 2017 8 Jun 2018
Trusted Data Solutions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 26 May 2017

Accounts

Year ended Net assets Cash
1 Aug 2025 Dormant - -
1 Aug 2024 Dormant - -
1 Aug 2023 Dormant - -
1 Aug 2022 Dormant - -
1 Aug 2021 Dormant - -
1 Aug 2020 Dormant - -
1 Aug 2019 Dormant - -
1 Aug 2018 Dormant - -
1 Aug 2017 £30 -
1 Aug 2016 -£17,965 £54,465
31 Aug 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -

Connections

Owned by

Altirium Ltd → Trusted Data Solutions UK Limited

Data