# Altirium Ltd

## Details

- **Company number:** [05829605](https://find-and-update.company-information.service.gov.uk/company/05829605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2006
- **Registered office:** C/O TRUSTED DATA SOLUTIONS UK LIMITED 7 CHARNWOOD COURT, HEOL BILLINGSLEY, NANTGARW, CF15 7QZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Trusted Data Solutions UK Limited](/group/20534) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Kathryn Anne | secretary | 1 Aug 2016 |  |
| BREEN, Robert | director | 1 Aug 2016 |  |
| CLARK, Christopher Michael | director | 1 Aug 2016 |  |
| WHITE, Brian Christopher | director | 1 Jul 2015 | 1 Aug 2016 |
| SEAR, Mark Richard | director | 26 May 2006 | 1 Aug 2016 |
| ALLPORT, Steven Neil | director | 26 May 2006 | 23 Oct 2013 |
| ALLPORT, Steven Neil | secretary | 26 May 2006 | 19 Oct 2010 |
| SERETNY, Micheal | director | 1 Oct 2006 | 16 Jan 2007 |
| SERETNY, Christine Louise | director | 1 Jun 2006 | 16 Jan 2007 |
| DUPORT DIRECTOR LIMITED | corporate-nominee-director | 26 May 2006 | 30 May 2006 |
| DUPORT SECRETARY LIMITED | corporate-nominee-secretary | 26 May 2006 | 30 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trusted Data Solutions Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 May 2017 |  |
| Mr Robert Breen | significant-influence-or-control | 26 May 2017 | 8 Jun 2018 |
| Mr Christopher Michael Clark | significant-influence-or-control | 26 May 2017 | 8 Jun 2018 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 1 Aug 2025 | - | - |
| 1 Aug 2024 | - | - |
| 1 Aug 2023 | - | - |
| 1 Aug 2022 | - | - |
| 1 Aug 2021 | - | - |
| 1 Aug 2020 | - | - |
| 1 Aug 2019 | - | - |
| 1 Aug 2018 | - | - |
| 1 Aug 2017 | £30 | - |
| 1 Aug 2016 | -£17,965 | £54,465 |



## Owned by

Altirium Ltd → [Trusted Data Solutions UK Limited](/company/08332095)