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 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
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 |