ALTUM GEO LIMITED - Profile & Financials

Accounts Submitted 20 Nov 2019

Confirmation Statement Submitted 12 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Suite 204 Warner House 123 Castle Street Salisbury Wiltshire SP1 3TB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Jonathan Webber	Director	British	England	61	11 Sept 2016	Active

Shareholders

Shareholders (1)


Callen-lenz Associates Limited	100.0%	2	Ordinary	13 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Callen-lenz Associates Limited

United Kingdom

Active

Notified 11 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

CALLEN-LENZ ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

ALTUM GEO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
21 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Nov 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Nov 2020	Confirmation Statement	Confirmation statement made on 2020-11-12 with no updates	View(3 pages)