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ALLUVION TECHNOLOGIES LTD - 5th, Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
Company Information
- Company registration number
- 04855391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor The Union Building
- 51-59 Rose Lane
- Norwich
- Norfolk
- NR1 1BY 5th, Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY UK
Management
- Managing Directors
- BRIAN LEIGHTON HENDERSON
- CRAIG ANDREW KINGSLEY JONES
- CAMERON MITCHELL MUNDELL
- Company secretaries
- CRAIG ANDREW KINGSLEY JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-04
- Age Of Company 2003-08-04 20 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- -
- Mr Cameron Mitchell Mundell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- INTERNATIONAL MARKETING SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-08-04
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ALLUVION TECHNOLOGIES LTD Company Description
- ALLUVION TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 04855391. Its current trading status is "live". It was registered 2003-08-04. It was previously called INTERNATIONAL MARKETING SOLUTIONS LTD. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 5Th .
Get ALLUVION TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alluvion Technologies Ltd - 5th, Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
- 2003-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04855391#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04855391#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04855391#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR COLIN HORNE (2017-02-07) - TM01
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SECRETARY APPOINTED MR CRAIG ANDREW KINGSLEY JONES (2017-04-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY DAVID BAXTER (2017-04-18) - TM02
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CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES (2017-08-07) - CS01
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CESSATION OF COLIN ANTHONY HORNE AS A PSC (2017-08-07) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MITCHELL MUNDELL (2017-08-07) - PSC01
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REGISTERED OFFICE CHANGED ON 27/06/2017 FROM (2017-06-27) - AD01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR CRAIG ANDREW KINGSLEY JONES (2016-09-13) - AP01
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DIRECTOR APPOINTED MR CAMERON MITCHELL MUNDELL (2016-09-13) - AP01
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REGISTERED OFFICE CHANGED ON 13/09/2016 FROM (2016-09-13) - AD01
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CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES (2016-08-24) - CS01
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REGISTERED OFFICE CHANGED ON 10/11/2016 FROM (2016-11-10) - AD01
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COMPANY NAME CHANGED INTERNATIONAL MARKETING SOLUTIONS LTD (2016-11-17) - CERTNM
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DIRECTOR APPOINTED MR BRIAN LEIGHTON HENDERSON (2016-10-27) - AP01
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-28) - AA
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keyboard_arrow_right 2015
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ORVILLE BAXTER / 15/01/2015 (2015-08-06) - CH03
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04/08/15 FULL LIST (2015-08-06) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-29) - AA
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-29) - AA
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04/08/14 FULL LIST (2014-08-20) - AR01
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keyboard_arrow_right 2013
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04/08/13 FULL LIST (2013-08-08) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ORVILLE BAXTER / 08/10/2012 (2013-08-08) - CH03
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-27) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-27) - AA
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04/08/12 FULL LIST (2012-08-15) - AR01
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM (2012-08-15) - AD01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-20) - AA
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04/08/11 FULL LIST (2011-08-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ORVILLE BAXTER / 01/10/2010 (2011-08-16) - CH03
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keyboard_arrow_right 2010
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04/08/10 FULL LIST (2010-08-10) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-23) - AA
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-31) - AA
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04/08/09 FULL LIST (2009-10-22) - AR01
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SECRETARY APPOINTED MR DAVID BAXTER (2009-09-17) - 288a
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APPOINTMENT TERMINATED SECRETARY ALISON HORNE (2009-09-17) - 288b
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM (2008-09-30) - 287
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SECRETARY'S CHANGE OF PARTICULARS / ALISON HORNE / 27/08/2008 (2008-09-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HORNE / 27/08/2008 (2008-09-30) - 288c
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PREVSHO FROM 31/08/2008 TO 31/03/2008 (2008-05-27) - 225
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 (2007-10-15) - AA
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS (2007-08-28) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS (2006-08-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 (2006-08-18) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 (2006-09-14) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS (2005-10-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 (2005-07-18) - AA
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND (2005-01-07) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS (2004-10-06) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-09-27) - 288b
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NEW SECRETARY APPOINTED (2004-09-27) - 288a
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keyboard_arrow_right 2003
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NC INC ALREADY ADJUSTED 05/09/03 (2003-11-18) - RES04
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AD 05/09/03--------- (2003-10-02) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-02) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-10-02) - RES11
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INCORPORATION DOCUMENTS (2003-08-04) - NEWINC
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SECRETARY RESIGNED (2003-08-04) - 288b
