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ALTUS LIMITED

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

This company is commonly known as Altus Limited. The company was founded 19 years ago and was given the registration number 05558586. The firm's registered office is in BATH. You can find them at Royal Mead, 4/5a Railway Place, Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALTUS LIMITED
Company Number:05558586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Royal Mead, 4/5a Railway Place, Bath, BA1 1SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8

Director01 July 2021Active
1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8

Director01 July 2021Active
Royal Mead, 4/5a Railway Place, Bath, United Kingdom, BA1 1SR

Secretary24 July 2015Active
The Counting House, 13a Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP

Secretary21 August 2013Active
The Counting House, Church Farm Business Park, Corston, Bath, United Kingdom, BA2 9AP

Corporate Secretary08 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2005Active
Queen Square House, Queen Square Place, Bath, England, BA1 2LL

Director28 September 2007Active
Queen Square House, Queen Square Place, Bath, England, BA1 2LL

Director08 September 2005Active
1250, Boulevard Rene-Levesque O, 33rd Floor, Montreal, Canada, H3B 4W8

Director01 July 2021Active
Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ

Director08 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 2005Active

People with Significant Control

Equisoft Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bath Quays South, 1 Foundry Lane, Bath, United Kingdom, BA2 3GZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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