Company information:
Altodigital Networks Limited (No: 10706663)
Address: 93 VANTAGE POINT, KINGSWINFORD, WEST MIDLANDS, DY6 7FR, ENGLAND
Status: Active
Incorporated: 04-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Mar-2020 )
Current Director: DAVID BRIAN DYAS ( DOB: Dec-1963 From: Mar-2020 )
Current Director: ANTHONY MARK MCPHILLIPS ( DOB: Mar-1972 From: Mar-2020 )
Current Director: PAOLO ROSSETTI ( DOB: Jul-1970 From: Oct-2022 )
Current Secretary: CHERYL SANDRA SARAH WALSH ( From: Jan-2023 )
Resigned Director: JAMES HENRY ABRAHART ( DOB: Apr-1959 From: Apr-2017 To: Mar-2020 )
Resigned Director: ANTHONY WILLIAM ARTHURTON ( DOB: May-1972 From: Mar-2020 To: Oct-2022 )
Resigned Director: MARTIN THOMAS ARTHUR CHAMBERLAIN ( DOB: Nov-1966 From: Apr-2017 To: Mar-2020 )
Resigned Director: DAVID GEORGE GIBSON ( DOB: Feb-1961 From: Apr-2017 To: Mar-2020 )
Resigned Director: ERNEST DARRELL RUSSELL POLDEN ( DOB: Oct-1965 From: Apr-2017 To: Mar-2020 )
Resigned Secretary: RICHARD STUART PITCEATHLY ( From: Mar-2020 To: Jan-2023 )
Persons of Significant Control:
Arena Group Holdings Limited, Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-30)
Xerox (Uk) Limited, Building 4, Uxbridge Business Park Sanderson Road, Uxbridge, UB8 1DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-12, Ceased: 2021-04-30)
Mr James Henry Abrahart, 93 Vantage Point, Kingswinford, West Midlands, DY6 7FR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-04, Ceased: 2020-03-12)