Altinet Limited

Active08799683 Private limited company
Incorporated
3 December 2013 (12 years)
Previously known as
Netvision Systems Limited (until 2 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
North West
Address
Kilby House
Liverpool Innovation Park
Liverpool
L7 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2024
British
Born December 1984 (41)
Director · Appointed 23 January 2024
British
Born November 1971
Officer history (7 former)
14 October 2026
Resigned Rafferty, Ciaran Brendan as Director
16 September 2025
Resigned Burke, Richard Edward as Director
16 September 2025
Appointed Rafferty, Ciaran Brendan as Director
11 April 2024
Appointed Long, Helen Elizabeth as Director
23 January 2024
Appointed Harber, John Duncan as Director
22 January 2024
Resigned Ashton, Andrew Charles as Director
30 April 2023
Resigned Lee, David as Director
27 April 2023
Appointed Ashton, Andrew Charles as Director
4 January 2021
Appointed Lee, David as Director
24 December 2020
Resigned Bradley, Richard as Director
13 July 2020
Appointed Bradley, Richard as Director
13 July 2020
Appointed Burke, Richard Edward as Director
13 July 2020
Resigned Bailey, Daniel as Director
13 July 2020
Resigned Doyle, Henry George as Director
3 December 2013
Appointed Bailey, Daniel as Director
3 December 2013
Appointed Doyle, Henry George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05643503
Former controllers (2)
13 July 2020
Ceased Daniel Mark Bailey — Owns 25–50% of shares
13 July 2020
Ceased Henry Doyle — Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£0
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2020 2021 2022 2023 2024 £1,019,907 £1,347,260 £1,810,024 £560,740 £1,153,013 £1,626,627 £1
Balance sheet detail
2024202320222021202020202019
Fixed Assets£0£12,397£19,864£2,572£5,404£5,888£5,142
Current Assets£1£3,677,389£4,608,457£4,208,340£4,496,288£2,638,475£2,240,635
Debtors£1£3,497,599£4,294,682£3,829,928£3,653,346£1,641,600
Cash£0£179,790£313,775£378,412£842,942£431,314£599,035
Creditors (< 1 year)£0£2,063,159£3,470,398£3,650,172£2,151,578£1,060,902£1,076,988
Creditors (> 1 year)£540,090£236,201£148,882
Net Current Assets£1£1,614,230£1,138,059£558,168£2,344,710£1,577,573£1,163,647
Net Assets£1£1,626,627£1,153,013£560,740£1,810,024£1,347,260£1,019,907
Shareholder Funds£1£1,626,627£1,153,013£560,740£1,810,024£1,347,260£1,019,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
16 December 2025Confirmation statement with no updates28 November 2025
24 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
13 May 2025Accounts for a small company31 December 2024
Show all recent filings

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