ALIGN-ALYTICS HOLDINGS LTD
ALIGN-ALYTICS HOLDINGS LTD is an active private limited company, incorporated on 26 July 2005. The nature of the business is Other information technology service activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. ALIGN-ALYTICS HOLDINGS LTD previously had the company name PMSI UK LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05518393 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/07/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | LABS, HOGARTH HOUSE |
---|
Address Line 2 | HIGH HOLBORN |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC1V 6PX |
---|
Accounts
Accounting Reference Date | 29th December |
---|
Accounts Next Due Date | 29/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/03/2025 |
---|
Last Made Up Date | 17/02/2024 |
---|
Return
Next Due Date | 23/08/2016 |
---|
Last Made Up Date | 26/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 10/10/2022 onwards:
ALIGN-ALYTICS HOLDINGS LTD
Prior to 10/10/2022:
PMSI UK LTD
Directors
(The company's officers)
MR PATRICK CHARLES MOSIMANN
(~67 year old Swiss national)
46 MUSWELL HILL ROAD, LONDON, N10 3JR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2005
MR ROLAND MOSIMANN
(~62 year old Swiss,american national)
993 OLD EAGLE SCHOOL ROAD, SUITE 405, WAYNE, PA 19087, UNITED STATES
- Current Director
- Gives occupation as IT DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/12/2014
MR STEVEN MARK WHANT
(~66 year old British national)
LABS, HOGARTH HOUSE HIGH HOLBORN, LONDON, WC1V 6PX, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/07/2005
MR STEVEN MARK WHANT
(~66 year old British national)
THE BARN CHIVERY HALL FARM, CHIVERY, TRING, HERTFORDSHIRE, HP23 6LD, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 26/07/2005
Shareholders
(Persons of Significant Control)
Mr Patrick Charles Mosimann
(~67 year old Swiss national)
Labs, Hogarth House, High Holborn, London, WC1V 6PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Steven Mark Whant
(~66 year old British national)
Labs, Hogarth House, High Holborn, London, WC1V 6PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PATRICK CHARLES MOSIMANN
- MR STEVEN MARK WHANT
CHIVERY HALL FARM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALIGN-ALYTICS HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WC1V 6PX.
Map of ALIGN-ALYTICS HOLDINGS LTD at local scale
Map of ALIGN-ALYTICS HOLDINGS LTD at district scale
More Companies in WC1V 6PX
Other companies with registered offices in WC1V 6PX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)