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Altiss Technologies Ltd

SC760696

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 01/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Mitchell Zbigniew Dziekonski

director · Since 01/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Drummond Willem Mackay Lawson

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mitchell Zbigniew Dziekonski

director · Since 01/03/2023

American · United States · Age 71

Drummond Willem Mackay Lawson

director · Since 01/03/2023

British · Scotland · Age 54

Former

Linda Sue Mcgarrigle

director · Resigned 04/11/2025

Persons with Significant Control

Altiss Technologies Llc

75–100% shares
75–100% votes
Appoint directors

12300, Dairy Ashford Rd Ste 300, Sugarland, TX 77478

Reg: 27-0305103 · Laws Of Texas, Usa · Llc

Notified 01/03/2023

Former PSCs

Mr Mitchell Zbigniew Dziekonski

Ceased 01/03/2023

Change History

officer appointed → DZIEKONSKI, Mitchell Zbigniew
2026-09-27
officer appointed → LAWSON, Drummond Willem Mackay
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 5 Carden Place
2026-09-27

5 CARDEN PLACE

post town → Aberdeen
2026-09-27

ABERDEEN

Filing History9 filings

Confirmation statement

confirmation statement with no updates

28/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20257 pages · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
PSC02

notification of a person with significant control

31/03/20252 pages · PDF
PSC07

cessation of a person with significant control

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Incorporated

incorporation company

01/03/202311 pages · PDF