Aletheia Networks (UK) Limited

Company Registration Number: 08056769

Company registered in England and Wales

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Aletheia Networks (UK) Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in Waterlooville, Hampshire.

Registered Address

24 PICTON HOUSE
HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

There are 441 companies currently registered at this postcode, including this one.

All companies at PO7 7SQ

Registration Data

Company Number

08056769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £367£451£2,045
of which Cash £367£451£0
Total Assets £367£451£2,045
Current Liabilities £23,800£21,100£11,673
Net Current Assets £-23,433£-20,649£-9,628
Total Net Worth £-22,510£-19,403£-8,894

Previous Names

  • PRIMARY TRUST NETWORK LIMITED, active until 16 October 2014
  • AIH ASSOCIATES LIMITED, active until 5 July 2012

Company Officers

  • FITZPATRICK, John Mark

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    24 Picton House
    Hussar Court
    Waterlooville
    Hampshire
    PO7 7SQ
    United Kingdom

  • ROFFE, Jonathan Richard

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1962

    149 Compass House
    Smugglers Way
    London
    SW18 1DB
    England

  • MASON, Stephen Charles Winston

    Secretary

    Appointed on 13 November 2012

    Resigned on 1 July 2013

    82
    St. John Street
    London
    EC1M 4JN
    United Kingdom

  • ALLEN, James

    Director

    Appointed on 8 October 2012

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • FOSTER, Neil

    Director

    Appointed on 28 August 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • HARRISON, Carolyn Ann

    Director

    Appointed on 20 June 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    24 Picton House
    Hussar Court
    Waterlooville
    Hampshire
    PO7 7SQ
    United Kingdom

  • IRVING, James Logan

    Director

    Appointed on 3 May 2012

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • LEWIS, Francis

    Director

    Appointed on 8 October 2012

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5786UCG. Transaction: MzE0ODg3ODc1OGFkaXF6a2N4.

  2. 19 May 2016 Director's details changed for Jonathan Richard Roffe on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X5786UA1. Transaction: MzE0ODc5NzA5MmFkaXF6a2N4.

  3. 20 August 2015 Termination of appointment of Carolyn Ann Harrison as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7M9XU. Transaction: MzEyOTM1MjcwNWFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D220MQ. Transaction: MzEyODM3MzEyOWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3XZ6. Transaction: MzEyNDk3NTY1NWFkaXF6a2N4.

  6. 30 May 2015 Director's details changed for Mr John Mark Fitzpatrick on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48HVRK2. Transaction: MzEyNDIxMjY5MmFkaXF6a2N4.

  7. 16 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ILMCBV. Transaction: MzEwOTU1MTIwMGFkaXF6a2N4.

  8. 14 October 2014 Registered office address changed from 82 St John Street London EC1M 4JN to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGECLT. Transaction: MzEwOTM5NjM4M2FkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXN2X. Transaction: MzEwODQ0MzQ0N2FkaXF6a2N4.

  10. 22 June 2014 Appointment of Mrs Carolyn Ann Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AL84QQ. Transaction: MzEwMjM1NTIxOGFkaXF6a2N4.

  11. 20 June 2014 Appointment of Mr John Mark Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG71EB. Transaction: MzEwMjI5MTg5M2FkaXF6a2N4.

  12. 20 June 2014 Termination of appointment of Neil Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG70LN. Transaction: MzEwMjI5MTcxMmFkaXF6a2N4.

  13. 22 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJVLN. Transaction: MzEwMDUzODM5OGFkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I5QKPT. Transaction: MzA4NjE5OTA1MmFkaXF6a2N4.

  15. 16 September 2013 Termination of appointment of James Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H06GRC. Transaction: MzA4NTEyNjUxNmFkaXF6a2N4.

  16. 16 September 2013 Termination of appointment of Francis Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H06GWH. Transaction: MzA4NTEyNjUwM2FkaXF6a2N4.

  17. 16 September 2013 Appointment of Mr Neil Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H06G14. Transaction: MzA4NTEyNjIxOWFkaXF6a2N4.

  18. 2 July 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2BRLE6W. Transaction: MzA4MDg2MTIzN2FkaXF6a2N4.

  19. 1 July 2013 Termination of appointment of Stephen Mason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOVAMZ. Transaction: MzA4MDczOTM3OGFkaXF6a2N4.

  20. 16 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJJQ1. Transaction: MzA3ODA1MTg5MGFkaXF6a2N4.

  21. 15 May 2013 Termination of appointment of James Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GJIDC. Transaction: MzA3ODA1MTU0OWFkaXF6a2N4.

  22. 30 November 2012 Appointment of Stephen Charles Winston Mason as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1M7I6FC. Transaction: MzA2ODA2NDgyN2FkaXF6a2N4.

  23. 16 October 2012 Appointment of Francis Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFD9NL. Transaction: MzA2NTg5MzY3MmFkaXF6a2N4.

  24. 16 October 2012 Appointment of James Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JFD9O9. Transaction: MzA2NTg5MzYwMWFkaXF6a2N4.

  25. 5 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CJ2UE8. Transaction: MzA2MDMzNTI3MGFkaXF6a2N4.

  26. 4 May 2012 Appointment of Jonathan Richard Roffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XSSI. Transaction: MzA1Njk0NTIyM2FkaXF6a2N4.

  27. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185VZIY. Transaction: MzA1NjkyMzIzMmFkaXF6a2N4.

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