ALTITUDE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ALTITUDE SOFTWARE LIMITED
COMPANY NUMBER
03833504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/08/1999
(25 years and 4 months old)
WEBSITE
www.altitude.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/08/1999
29/09/1999
EASYPHONE LIMITED
BERKSHIRE
RG2 0TD
Telephone: 01189654074
TPS: No
Imperium
Imperial Way
READING
RG2 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIEDADE ALTITUDE SISTEMAS E SERVICOS S | N/A | N/A |
| ALTITUDE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTITUDE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTITUDE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTITUDE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
31/08/1999 - 07/07/2000 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 31/08/1999 - 07/07/2000 (10 months) Secretary: 07/07/2000 - 01/03/2001 (7 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Fernando Silverio De Brito Barros 01/10/1999 - 20/06/2003 (3 years and 8 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIEDADE ALTITUDE SISTEMAS E SERVICOS S | N/A | N/A |
| ALTITUDE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Douglas Craig Bryson (928161685) has left the board |
| 06/04/2022 | Stephen Sadler (928169057) has left the board |
| 06/04/2022 | New Company Secretary Ian Richard Cornes (929437311) Appointed |
| 06/04/2022 | New Board Member Robert Medved (929436498) Appointed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Stephen Sadler (928169057) Appointed |
| 07/04/2021 | New Company Secretary Douglas Craig Bryson (928161685) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 19/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Rui Filipe Antunes Dos Santos (925707779) Appointed |
| 04/04/2019 | Oscar Del Pozo Menor (918942349) has left the board |
| 13/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Oscar Del Pozo Menor (918942349) Appointed |
| 18/07/2014 | New Board Member Alfredo Redondo Iglesias (918942378) Appointed |
| 18/07/2014 | Laurent Detournay (917859903) has left the board |
| 12/02/2014 | Rodrigo De Soares Prazenes (917859891) has left the board |
| 24/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 31/05/2013 | Richard John Woolaston (907082285) has left the board |
| 31/05/2013 | New Board Member Laurent Detournay (917859903) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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