About

Registered Number: 04882666
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (2 years and 5 months ago)
Registered Address: 5 Jupiter House, Calleva Park, Aldermaston, Berkshire, RG7 8NN

 

Having been setup in 2003, Altruid Systems Ltd are based in Berkshire, it has a status of "Dissolved". There is only one director listed for Altruid Systems Ltd at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDVINGER, David Robin Thomas 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Robin Thomas Goldvinger/
1969-12
Individual person with significant control Austrian/
Malta
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08/01/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 16/10/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 05/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 07/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/02/2005 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 11/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.