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 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
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 |
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 |