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 - EYE

This company is listed in the following categories:
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

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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

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