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Xaltia Technology Limited

Xaltia Technology Limited is a dormant company incorporated on 28 May 2014 with the registered office located in Nottingham, Nottinghamshire. Xaltia Technology Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09059148
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Castlebridge Office Village
Kirtley Drive
Nottingham
Nottinghamshire
NG7 1LD
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Bell House Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Dec 1966
Altia Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Badger Software Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Altia-Abm Group Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Clover Topco Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Clover Bidco Limited
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
Aquila Intelligence Solutions Ltd
Robert John Sinclair, Lauren Katherine Stewart Patterson, and 1 more are mutual people.
Active
ABM Intelligence Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
Altia Solutions Limited
Lauren Katherine Stewart Patterson and Allan Dunn are mutual people.
Active
T.K. Components (Holdings) Limited
Allan Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 21 Mar 2025
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Mr Allan Dunn Appointed
6 Months Ago on 1 Mar 2025
Lauren Katherine Stewart Patterson Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Mr Robert John Sinclair Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Altia Solutions Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Allan Dunn as a director on 1 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 090591480001 in full
Submitted on 21 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 28 February 2025
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Nov 2024
Change of details for Altia Solutions Limited as a person with significant control on 6 April 2016
Submitted on 7 Oct 2024
Director's details changed for Mr Robert John Sinclair on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from Bell House Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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