ALTUS BUSINESS SYSTEMS LIMITED - BATH


Company Profile Company Filings

Overview

ALTUS BUSINESS SYSTEMS LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
ALTUS BUSINESS SYSTEMS LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09708814. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALTUS BUSINESS SYSTEMS LIMITED - BATH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BATH QUAYS SOUTH
BATH
BA2 3GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIS ROMERO Jun 1968 Canadian Director 2021-07-01 CURRENT
MR BRIAN COSGROVE Jan 1965 Canadian Director 2021-07-01 CURRENT
DAVID ANDREW JACKSON Oct 1962 British Director 2015-07-29 UNTIL 2022-08-19 RESIGNED
MR KEVIN OKELL Apr 1962 British Director 2021-06-19 UNTIL 2023-04-22 RESIGNED
MR STEEVE MICHAUD Mar 1970 Canadian Director 2021-07-01 UNTIL 2023-08-01 RESIGNED
MR DANIEL AIDAN PHILIP BUTLER Secretary 2015-07-29 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altus Limited 2016-08-26 - 2016-08-26 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr David Andrew Jackson 2016-04-06 - 2016-08-26 10/1962 Bath   Significant influence or control
Equisoft Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUISOFT UK HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ALTUS CONSULTING LIMITED BATH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FINSCAPE LIMITED BATH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2023-08-16 31-12-2022 £1 equity
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2022-09-13 31-12-2021 £1 equity
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2021-06-22 30-09-2020 £1 equity
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2020-06-26 30-09-2019 £1 equity
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2019-05-30 30-09-2018 £1 equity
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2018-03-28 30-09-2017 £1 equity
Dormant Company Accounts - ALTUS BUSINESS SYSTEMS LIMITED 2017-01-27 30-09-2016 £1 equity

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AFFUTURE FINANCIAL LIMITED BATH UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
EQUISOFT UK HOLDINGS LIMITED BATH UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
ADVANCE PLATFORM LTD BATH UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
FINSCAPE LIMITED BATH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development