OpenCompanies

Altinet Limited

Company number
08799683
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2013
Nature of business
Information technology consultancy activities
Corporate group
Sherwood Group Topco Limited (28 companies)

Registered office

Kilby House
Liverpool Innovation Park
Liverpool
L7 9NJ

Previous names

  • Netvision Systems Limited (until 2 Apr 2014)

Officers

NameRoleAppointedResigned
LONG, Helen Elizabeth Director 11 Apr 2024
HARBER, John Duncan Director 23 Jan 2024
RAFFERTY, Ciaran Brendan Director 16 Sep 2025 14 Oct 2026
BURKE, Richard Edward Director 13 Jul 2020 16 Sep 2025
ASHTON, Andrew Charles Director 27 Apr 2023 22 Jan 2024
LEE, David Director 4 Jan 2021 30 Apr 2023
BRADLEY, Richard Director 13 Jul 2020 24 Dec 2020
DOYLE, Henry George Director 3 Dec 2013 13 Jul 2020
BAILEY, Daniel Director 3 Dec 2013 13 Jul 2020

Control

NameNature of controlNotifiedCeased
Arrow Business Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2020
Mr Henry Doyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jul 2020
Mr Daniel Mark Bailey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 13 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 - 0
31 Dec 2024 £1 - 0
31 Dec 2023 £1,626,627 £179,790 26
31 Dec 2022 £1,153,013 £313,775 22
31 Dec 2021 £560,740 £378,412 18
31 Dec 2020 £1,810,024 £842,942 22
30 Jun 2020 £1,347,260 £431,314 24
31 Dec 2019 £1,019,907 £599,035 22
31 Dec 2018 £311,851 £259,345 19
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Altinet Limited → Arrow Business Communications Limited → Arrow Business Comms (UK) Limited → Arrow Business Telecoms Limited → Arrow Communications Group Limited → Arrow Communications Holdings Limited

Directors’ other companies

Companies at the same address

Data