ALTITUDE SOFTWARE LIMITED - READING


Company Profile Company Filings

Overview

ALTITUDE SOFTWARE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ALTITUDE SOFTWARE LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833504. The accounts status is SMALL and accounts are next due on 31/07/2024.

ALTITUDE SOFTWARE LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MEDVED Jun 1969 Canadian Director 2022-03-15 CURRENT
IAN RICHARD CORNES Secretary 2022-03-15 CURRENT
MR RICHARD JOHN WOOLASTON Sep 1953 British Director 2000-04-07 UNTIL 2013-05-17 RESIGNED
LAURENCE SLATTERY Feb 1961 British Director 1999-08-31 UNTIL 2000-07-07 RESIGNED
STEPHEN SADLER May 1951 Canadian Director 2021-03-31 UNTIL 2022-03-15 RESIGNED
ALFREDO REDONDO IGLESIAS Apr 1961 Spanish Director 2014-06-26 UNTIL 2021-03-31 RESIGNED
GRIMAUD EMMANUEL Sep 1965 French Director 1999-11-11 UNTIL 2001-09-28 RESIGNED
LAURENT DETOURNAY Aug 1967 Belgian Director 2013-05-08 UNTIL 2014-06-26 RESIGNED
OSCAR DEL POZO MENOR Nov 1974 Spanish Director 2014-06-26 UNTIL 2019-03-01 RESIGNED
RODRIGO DE SOARES PRAZENES Feb 1966 Portuguese Director 2013-05-08 UNTIL 2014-01-27 RESIGNED
MR RUI FILIPE ANTUNES DOS SANTOS Jul 1978 Portuguese Director 2019-03-01 UNTIL 2021-03-31 RESIGNED
FERNANDO SILVERIO DE BRITO BARROS Jun 1958 Portueuese Director 1999-10-01 UNTIL 2003-06-20 RESIGNED
LAURENCE SLATTERY Feb 1961 British Secretary 2000-07-07 UNTIL 2001-03-01 RESIGNED
DEREK IAN ROBINS British Secretary 1999-08-31 UNTIL 2000-07-07 RESIGNED
MR DEREK IAN ROBINS Jul 1970 British Secretary 2001-03-01 UNTIL 2021-03-31 RESIGNED
MR DOUGLAS CRAIG BRYSON Secretary 2021-03-31 UNTIL 2022-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sociedade Altitude Software Sistemas E Serviços S.A. 2016-04-06 Lisbon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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