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ALTITUDE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altitude Software Limited. The company was founded 25 years ago and was given the registration number 03833504. The firm's registered office is in . You can find them at 22 Great James Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALTITUDE SOFTWARE LIMITED
Company Number:03833504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Great James Street, London, WC1N 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperium, Imperial Way, Reading, England, RG2 0TD

Secretary15 March 2022Active
Imperium, Imperial Way, Reading, England, RG2 0TD

Director15 March 2022Active
94, Penny Crescent, Markham, Canada,

Secretary31 March 2021Active
Imperium, Imperial Way, Reading, England, RG2 0TD

Secretary01 March 2001Active
20b Coleraine Road, London, N8 0QL

Secretary31 August 1999Active
8 Connaught Road, Richmond, TW10 6DW

Secretary07 July 2000Active
22, Great James Street, London, England, WC1N 3ES

Director01 March 2019Active
18 Cours Ferdinand De Lesseps, Rueil Malmaison, France, FOREIGN

Director01 October 1999Active
Altitude Software, Alauers Fernato 16 4, Mirafures, Portugal,

Director08 May 2013Active
Alameda Fernao Lopes No 15, 4 O, Miraflores, Lisboa, Portugal,

Director26 June 2014Active
7, Theale Lakes Business Park, Reading, Uk, RG7 4GB

Director08 May 2013Active
234 Rue Du Faubourg Saint Honore, Paris, France, FOREIGN

Director11 November 1999Active
22, Great James Street, London, England, WC1N 3ES

Director26 June 2014Active
14800, Yonge Street, Aurora, Canada,

Director31 March 2021Active
8 Connaught Road, Richmond, TW10 6DW

Director31 August 1999Active
The Paddocks, Himbleton, Droitwich, WR9 7LF

Director07 April 2000Active

People with Significant Control

Sociedade Altitude Software Sistemas E Serviços S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Portugal
Address:Rua Frederico George, No. 37 Alto Da Faia, Lisbon, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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