Altodigital Networks Limited

Active10706663 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
Altodigital Managed Services Ltd (until 28 September 2018)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Address
Building 4 Uxbridge Business Park
Sanderson Road
Uxbridge
UB8 1DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
16
Outstanding
12
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 12 March 2020
British
Born December 1963 (62)
Officer history (7 former)
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard Stuart as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
12 March 2020
Appointed Arthurton, Anthony William as Director
12 March 2020
Appointed Mcphillips, Anthony Mark as Director
12 March 2020
Appointed Pitceathly, Richard Stuart as Secretary
12 March 2020
Appointed Dyas, David Brian as Director
12 March 2020
Resigned Chamberlain, Martin Thomas Arthur as Director
12 March 2020
Resigned Gibson, David George as Director
12 March 2020
Resigned Polden, Ernest Darrell Russell as Director
12 March 2020
Resigned Abrahart, James Henry as Director
25 April 2017
Appointed Chamberlain, Martin Thomas Arthur as Director
25 April 2017
Appointed Gibson, David George as Director
25 April 2017
Appointed Polden, Ernest Darrell Russell as Director
4 April 2017
Appointed Abrahart, James Henry as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03735943
Former controllers (2)
30 April 2021
Ceased Xerox (UK) Limited — Owns 75–100% of shares
12 March 2020
Ceased James Henry Abrahart — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited This company Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
12 October 2026Other filing
Show all 99 filings

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