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 Number05518393
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1LABS, HOGARTH HOUSE
Address Line 2HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 6PX

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date23/08/2016
Last Made Up Date26/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR STEVEN MARK WHANT
INSPIRA BRAND UK LTD
  • MR STEVEN MARK WHANT
  • MR STEVEN MARK WHANT
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 local scale
Map of ALIGN-ALYTICS HOLDINGS LTD at district scale
Map of ALIGN-ALYTICS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)