Align-Alytics UK Ltd

Company Name	Align-Alytics UK Ltd
Directors	Patrick Charles Mosimann and Steven Mark Whant
Company Status	Active
Company Number	08178097
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Previous Name	PMSI Consulting Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Charles Mosimann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Director Name	Mr Steven Mark Whant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Barn Chivery Hall Farm Chivery Tring Hertfordshire HP23 6LD

Secretary Name	Mr Steven Mark Whant
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Labs,Hogarth House High Holborn London WC1V 6PX

Director Name	Mr David Stanley Crout
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Upper Woburn Place London WC1H 0AF

Contact

Website	pmsi-consulting.com
Telephone	020 83473500
Telephone region	London

Location

Registered Address	Labs,Hogarth House High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Pmsi Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£107,942
Cash	£67,478
Current Liabilities	£646,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 October 2022	Company name changed pmsi consulting LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05 (3 pages)
22 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
29 July 2021	Registered office address changed from 55-56 Russell Square London WC1B 4HP England to Labs,Hogarth House High Holborn London WC1V 6PX on 29 July 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
7 December 2020	Secretary's details changed for Mr Steve Mark Whant on 7 December 2020 (1 page)
26 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
2 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
13 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
7 December 2016	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 55-56 Russell Square London WC1B 4HP on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 16 Upper Woburn Place London WC1H 0AF to 55-56 Russell Square London WC1B 4HP on 7 December 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (5 pages)
20 August 2015	Termination of appointment of David Stanley Crout as a director on 31 December 2014 (1 page)
20 August 2015	Termination of appointment of David Stanley Crout as a director on 31 December 2014 (1 page)
7 January 2015	Director's details changed for Mr Steven Mark Whant on 12 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Mark Whant on 12 December 2014 (2 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (6 pages)
15 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
8 May 2014	Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
13 August 2012	Incorporation (24 pages)
13 August 2012	Incorporation (24 pages)

Align-Alytics UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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