ALETHEIA NETWORKS (UK) LIMITED - EYE
Overview
ALETHEIA NETWORKS (UK) LIMITED is a Private Limited Company from EYE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALETHEIA NETWORKS (UK) LIMITED was incorporated 12 years ago on 03/05/2012 and has the registered number: 08056769. The accounts status is TOTAL EXEMPTION SMALL.
ALETHEIA NETWORKS (UK) LIMITED was incorporated 12 years ago on 03/05/2012 and has the registered number: 08056769. The accounts status is TOTAL EXEMPTION SMALL.
ALETHEIA NETWORKS (UK) LIMITED - EYE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2 LAMBSETH STREET
EYE
SUFFOLK
IP23 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARK FITZPATRICK | Sep 1968 | British | Director | 2014-06-20 | CURRENT |
JONATHAN RICHARD ROFFE | Nov 1962 | British | Director | 2012-05-03 | CURRENT |
EYE REGISTRARS LTD | Corporate Secretary | 2017-11-15 | CURRENT | ||
JAMES ALLEN | Aug 1976 | British | Director | 2012-10-08 UNTIL 2013-08-28 | RESIGNED |
MR NEIL FOSTER | Oct 1960 | British | Director | 2013-08-28 UNTIL 2014-06-20 | RESIGNED |
FRANCIS LEWIS | Mar 1977 | British | Director | 2012-10-08 UNTIL 2013-08-28 | RESIGNED |
JAMES LOGAN IRVING | Jan 1954 | British | Director | 2012-05-03 UNTIL 2013-05-10 | RESIGNED |
MRS CAROLYN ANN HARRISON | Feb 1961 | British | Director | 2014-06-20 UNTIL 2015-08-20 | RESIGNED |
STEPHEN CHARLES WINSTON MASON | Secretary | 2012-11-13 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aletheia International (Holdings) Limited | 2016-04-06 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aletheia Networks (UK) Limited - Abbreviated accounts 16.1 | 2017-02-14 | 31-12-2015 | £-23,052 equity |
Aletheia Networks (UK) Limited - Limited company - abbreviated - 11.6 | 2015-08-05 | 31-12-2014 | £367 Cash £-22,510 equity |
Primary Trust Network Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £451 Cash £-19,403 equity |