General information

Name:

Altinet Ltd

Office Address:

The Wharf Abbey Mill Business Park Lower Eashing GU7 2QN Godalming

Number: 08799683

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Altinet has been operating in this business for eleven years. Registered under 08799683, this firm is considered a Private Limited Company. You may visit the main office of this company during office times at the following location: The Wharf Abbey Mill Business Park Lower Eashing, GU7 2QN Godalming. It debuted under the business name Netvision Systems, but for the last 10 years has operated under the business name Altinet Limited. The enterprise's declared SIC number is 62020 which stands for Information technology consultancy activities. Altinet Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2022-11-28.

2 transactions have been registered in 2014 with a sum total of £49,918. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Children & Education Services and Central Services To The Public.

That limited company owes its well established position on the market and permanent improvement to exactly two directors, specifically John H. and Richard B., who have been managing the firm since 2024-01-23.

  • Previous company's names
  • Altinet Limited 2014-04-02
  • Netvision Systems Limited 2013-12-03

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 23 January 2024

Latest update: 27 January 2024

Richard B.

Role: Director

Appointed: 13 July 2020

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Arrow Business Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Abbey Mill Business Park, Lower Eashing, GU7 2QN and was registered as a PSC under the reg no 05643503.

Arrow Business Communications Limited
Address: The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05643503
Notified on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel B.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry D.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
22nd January 2024 - the day director's appointment was terminated (TM01)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Solihull Metropolitan Borough Council 2 £ 49 918.00
2014-05-15 29641547 £ 26 044.00 Children & Education Services
2014-05-15 29641547 £ 23 874.00 Central Services To The Public

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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