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ALUVISTA SYSTEMS HOLDINGS LTD

Private limited company (Ltd.) Active

Registration No.
00266565
Incorporation Date
1932-06-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ALUVISTA SYSTEMS HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00266565, and its current status with Companies House is active. The company was incorporated on 28 June 1932 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALUVISTA SYSTEMS HOLDINGS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALUVISTA SYSTEMS HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KONSTANTINOS SAKELLARIOS, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KONSTANTINOS SAKELLARIOS 100% Companies House

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Officers

5

Two of the 5 officer records shown for ALUVISTA SYSTEMS HOLDINGS LTD are current appointments, filed with Companies House. Maria Mogia (appointed 2017-08-29) and Konstantinos Sakellarios (appointed 2020-04-08) both serve as Director. The remaining 3 records shown (Costas Sakellarios, Nicholas Telfer and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALUVISTA SYSTEMS HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Maria Mogia ACTIVE

Appointed
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Konstantinos Sakellarios ACTIVE

Appointed
2020-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Costas Sakellarios RESIGNED

Appointed
1996-06-05
Resigned
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nicholas Telfer RESIGNED

Appointed
2003-03-27
Resigned
2011-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Billins RESIGNED

Appointed
2007-11-09
Resigned
2026-04-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ALUVISTA SYSTEMS HOLDINGS LTD sits 1 level below its ultimate parent, PISANI (HOLDINGS) LIMITED. The full chain up to PISANI (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALUVISTA SYSTEMS HOLDINGS LTD's own shareholder record.

Ultimate HQ
PISANI (HOLDINGS) LIMITED

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Frequently Asked Questions

Who owns ALUVISTA SYSTEMS HOLDINGS LTD?

One shareholder is currently on record for ALUVISTA SYSTEMS HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KONSTANTINOS SAKELLARIOS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ALUVISTA SYSTEMS HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ALUVISTA SYSTEMS HOLDINGS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ALUVISTA SYSTEMS HOLDINGS LTD have on record?

1 shareholder is shown on record for ALUVISTA SYSTEMS HOLDINGS LTD.

What is ALUVISTA SYSTEMS HOLDINGS LTD's company registration number?

ALUVISTA SYSTEMS HOLDINGS LTD's registration number is 00266565, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALUVISTA SYSTEMS HOLDINGS LTD still an active company?

ALUVISTA SYSTEMS HOLDINGS LTD's status on Companies House is listed as active.

When was ALUVISTA SYSTEMS HOLDINGS LTD incorporated?

ALUVISTA SYSTEMS HOLDINGS LTD was incorporated on 28 June 1932, according to Companies House.

What is ALUVISTA SYSTEMS HOLDINGS LTD's registered address?

The registered address on file for ALUVISTA SYSTEMS HOLDINGS LTD is London, United Kingdom.

What legal structure is ALUVISTA SYSTEMS HOLDINGS LTD registered as?

ALUVISTA SYSTEMS HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALUVISTA SYSTEMS HOLDINGS LTD?

Two of the 5 officer records shown for ALUVISTA SYSTEMS HOLDINGS LTD are current appointments, filed with Companies House. Maria Mogia (appointed 2017-08-29) and Konstantinos Sakellarios (appointed 2020-04-08) both serve as Director. The remaining 3 records shown (Costas Sakellarios, Nicholas Telfer and 1 other) are former appointments that have since been resigned. Management authority at ALUVISTA SYSTEMS HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALUVISTA SYSTEMS HOLDINGS LTD have a parent company or subsidiaries?

ALUVISTA SYSTEMS HOLDINGS LTD sits 1 level below its ultimate parent, PISANI (HOLDINGS) LIMITED.

Can Zavia monitor changes to ALUVISTA SYSTEMS HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALUVISTA SYSTEMS HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALUVISTA SYSTEMS HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALUVISTA SYSTEMS HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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