ALTEX-ATS LTD

Company summary

Insolvency history recorded

Company number: 05388228
Status: DISSOLVED
Incorporated / age: 10 March 200518 years
Registered office: 135 Bishopsgate, London, EC2M 3TP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bishopsgate, London, EC2M 3TP, England
Nature of business
Leasing of intellectual property and similar products, except copyright works
Previous company names
MSOMS LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2021
Dissolved on
13 March 2023
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  10 December 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  10 December 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Andrew Ren-Yiing ACTIVE	Director	23 Oct 2019		England	October 1977	135 Bishopsgate, London, EC2M 3TP, England
BRILL, Tiffany Fern RESIGNED	Secretary	06 Apr 2017	21 Jul 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CAVANAGH, Teri-Anne RESIGNED	Secretary	14 Feb 2007	01 Sep 2016			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
DUNCAN, Virginia RESIGNED	Secretary	01 Sep 2016	06 Apr 2017			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
PRENTIS, Henry George RESIGNED	Secretary	10 Mar 2005	14 Feb 2007			25 The Queensway, Gerrards Cross, Bucks, SL9 8ND
ASHLEY, Paul James RESIGNED	Director	05 Mar 2018	27 Sep 2019	England	June 1978	Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England
BROWN, Simon George RESIGNED	Director	10 Mar 2005	14 Dec 2007	United Kingdom	September 1969	45 Southborough Road, London, E9 7EF, Uk
CASTERTON, David Anthony RESIGNED	Director	30 Dec 2016	06 Dec 2018	United Kingdom	May 1958	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
CHICKEN, Ian Brett, Mr. RESIGNED	Director	14 Dec 2006	17 Dec 2010	England	February 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CHITTY, Valerie RESIGNED	Director	27 Aug 2005	31 Dec 2012	England	January 1955	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CORDESCHI, Richard RESIGNED	Director	06 Dec 2018	01 Apr 2022	United Kingdom	February 1967	135 Bishopsgate, London, EC2M 3TP, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	30 Dec 2016	England	April 1971	2 Broadgate, C/O Icap, London, EC2M 7UR
HENRY, Jonathan Lee RESIGNED	Director	29 Nov 2006	14 Dec 2007		November 1971	Strawberry Cottages, Great Bramingham Lane, Streatley, Bedfordshire, LU3 3NJ
MACLEOD, Jamie Beaton Graham RESIGNED	Director	28 Mar 2006	14 Dec 2007	Gibraltar	December 1973	8 Ragged Wharf, Gibraltar, FOREIGN
MCCLUMPHA, Donald Stuart RESIGNED	Director	09 Sep 2016	02 Mar 2018	England	July 1964	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England
NOLES, Kevin Alan RESIGNED	Director	26 Aug 2005	14 Dec 2007		June 1961	Three Penny Piece, Bell Lane, Poulton, Cirencester, GL7 5JF
PRENTIS, Henry RESIGNED	Director	10 Mar 2005	27 Aug 2005		May 1975	8 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, C/O Icap, London, EC2M 7UR

CHEN, Andrew Ren-Yiing ACTIVE
Role: Director
Appointed on: 23 Oct 2019
Country of Residence: England
Date of birth: October 1977
Address: 135 Bishopsgate, London, EC2M 3TP, England

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 06 Apr 2017
Resigned on: 21 Jul 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 01 Sep 2016
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

DUNCAN, Virginia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 06 Apr 2017
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

PRENTIS, Henry George RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 14 Feb 2007
Address: 25 The Queensway, Gerrards Cross, Bucks, SL9 8ND

ASHLEY, Paul James RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1978
Address: Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

BROWN, Simon George RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 14 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 45 Southborough Road, London, E9 7EF, Uk

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

CHICKEN, Ian Brett, Mr. RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: February 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CHITTY, Valerie RESIGNED
Role: Director
Appointed on: 27 Aug 2005
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: January 1955
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 135 Bishopsgate, London, EC2M 3TP, England

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 30 Dec 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, C/O Icap, London, EC2M 7UR

HENRY, Jonathan Lee RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 14 Dec 2007
Date of birth: November 1971
Address: Strawberry Cottages, Great Bramingham Lane, Streatley, Bedfordshire, LU3 3NJ

MACLEOD, Jamie Beaton Graham RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 14 Dec 2007
Country of Residence: Gibraltar
Date of birth: December 1973
Address: 8 Ragged Wharf, Gibraltar, FOREIGN

MCCLUMPHA, Donald Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: July 1964
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, England

NOLES, Kevin Alan RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 14 Dec 2007
Date of birth: June 1961
Address: Three Penny Piece, Bell Lane, Poulton, Cirencester, GL7 5JF

PRENTIS, Henry RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 27 Aug 2005
Date of birth: May 1975
Address: 8 Yarrell Mansions, Queens Club Gardens, London, W14 9TB

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, C/O Icap, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.