ALTIRIUM LTD

Profile ALTIRIUM LTD

Actual on 01.08.2021
Company name
ALTIRIUM LTD
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Company number
05829605
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 May 2006
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Accounts

Actual

Next accounts made up to 01.08.2021 due by 01.05.2022

Last accounts made up to 01.08.2020

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
C/O TRUSTED DATA SOLUTIONS UK LIMITED 7 CHARNWOOD COURT, HEOL BILLINGSLEY, CARDIFF, WALES, NANTGARW, CF15 7QZ
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PSC and Officers ALTIRIUM LTD

Officers

(as of 20.09.2020)

BREEN, Robert
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: C/O Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Wales, Cardiff, CF15 7QZ
Nationality: South African
Date of birth: May 1969
Role: Director
Occupation: Vice President Of Operations
Country of residence: United States
CLARK, Christopher Michael
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: C/O Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Wales, Cardiff, CF15 7QZ
Nationality: American
Date of birth: March 1967
Role: Director
Occupation: Chief Executive
Country of residence: United States
RICHARDS, Kathryn Anne
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: C/O Trusted Data Solutions Uk Limited 7 Charnwood Court, Heol Billingsley, Nantgarw, Wales, Cardiff, CF15 7QZ
Role: Secretary
SEAR, Mark Richard
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Monday, 01 August 2016
Correspondence address: 439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Data Recovery
Country of residence: England
WHITE, Brian Christopher
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Monday, 01 August 2016
Correspondence address: 439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director/Senior Software Engineer
Country of residence: United Kingdom
SERETNY, Christine Louise
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Tuesday, 16 January 2007
Correspondence address: 3 School End, Chetwode, Buckinghamshire, MK18 4LA
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Accounts
SERETNY, Micheal
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Tuesday, 16 January 2007
Correspondence address: 3 School End, Chetwode, Buckinghamshire, MK18 4LA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Data Recovery
ALLPORT, Steven Neil
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Tuesday, 19 October 2010
Correspondence address: 439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB
Role: Secretary
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Tuesday, 30 May 2006
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Tuesday, 30 May 2006
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
ALLPORT, Steven Neil
Status: Not active
Appointed on: Friday, 26 May 2006
Resigned on: Wednesday, 23 October 2013
Correspondence address: 439 Westcott Venture Park, Westcott, Buckinghamshire, HP18 0XB
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Christopher Michael Clark
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: C/O Trusted Data Solutions Uk Limited Nantgarw, Wales, Cardiff
Nationality: American
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Robert Breen
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: C/O Trusted Data Solutions Uk Limited Nantgarw, Wales, Cardiff
Nationality: South African
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Trusted Data Solutions Uk Limited
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: Unit 2 Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Trusted Data Solutions Uk Limited
Status: Active
Notified on: Friday, 26 May 2017
Correspondence address: 7 Charnwood Court Cardiff, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: United Kindom Registrar
Registration number: 08332095
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christopher Michael Clark
Status: Not active
Notified on: Friday, 26 May 2017
Correspondence address: C/O Trusted Data Solutions Uk Limited Nantgarw, Wales, Cardiff
Nationality: American
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mr Robert Breen
Status: Not active
Notified on: Friday, 26 May 2017
Correspondence address: C/O Trusted Data Solutions Uk Limited Nantgarw, Wales, Cardiff
Nationality: South African
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

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