ALTHEO SOLUTIONS LTD

ALTHEO SOLUTIONS LTD is an active private limited company, incorporated on 14 January 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Gimble Way, Tunbridge Wells. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ALTHEO SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22 GIMBLE WAY
Address Line 2	PEMBURY
Post Town	TUNBRIDGE WELLS
County	KENT
Country	ENGLAND
Postcode	TN2 4BX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	11/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ALTHEO SOLUTIONS LTD

Directors

(The company's officers)

MR THEODOROS LOUFAS

(~42 year old Greek national)

1 CHAPEL ROW NORTH STREET, TURNERS HILL, CRAWLEY, WEST SUSSEX, RH10 4NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

MR ALAN EDWARD RICHARDSON

(~50 year old British national)

22 GIMBLE WAY, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4BX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

Shareholders

(Persons of Significant Control)

Mr Theodoros Loufas

(~42 year old Greek national)

22, Gimble Way, Pembury, Tunbridge Wells, Kent, TN2 4BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Mr Alan Edward Richardson

(~50 year old British national)

22, Gimble Way, Pembury, Tunbridge Wells, Kent, TN2 4BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2022

Connections

(Shared officers)

ERP SYSTEM CONSULTING LTD

MR ALAN EDWARD RICHARDSON

Source: Companies House

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)