ALTITUDE SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03833504

Incorporation date

31/08/1999

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/08/1999)

18/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

28/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (6 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (7 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

04/04/2022

Termination of appointment of Stephen Sadler as a director on 2022-03-15

View PDF (1 pages)

04/04/2022

Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15

View PDF (1 pages)

04/04/2022

Appointment of Robert Medved as a director on 2022-03-15

View PDF (2 pages)

04/04/2022

Appointment of Ian Richard Cornes as a secretary on 2022-03-15

View PDF (2 pages)

29/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

08/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

19/04/2021

Current accounting period shortened from 2021-12-31 to 2021-10-31

View PDF (1 pages)

16/04/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

06/04/2021

Appointment of Mr Stephen Sadler as a director on 2021-03-31

View PDF (2 pages)

01/04/2021

Appointment of Mr Douglas Craig Bryson as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-10-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Derek Ian Robins as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Alfredo Redondo Iglesias as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Rui Filipe Antunes Dos Santos as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Registered office address changed from 22 Great James Street London WC1N 3ES to Imperium Imperial Way Reading Berkshire RG2 0TD on 2021-04-01

View PDF (1 pages)

14/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

01/12/2019

Second filing of Confirmation Statement dated 30/08/2018

View PDF (5 pages)

14/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/09/2019

Director's details changed for Alfredo Redondo Iglesias on 2019-09-04

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Rui Filipe Antunes Dos Santos as a director on 2019-03-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Oscar Del Pozo Menor as a director on 2019-03-01

View PDF (1 pages)

11/01/2019

Resolutions

View PDF (2 pages)

11/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (4 pages)

23/01/2018

Change of details for Easysoft International Holding Bv as a person with significant control on 2018-01-01

View PDF (3 pages)

10/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

10/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

27/05/2016

Resolutions

View PDF (1 pages)

29/01/2016

Auditor's resignation

View PDF (1 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (4 pages)

24/12/2014

Resolutions

View PDF (1 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

16/07/2014

Appointment of Alfredo Redondo Iglesias as a director on 2014-06-26

View PDF (3 pages)

16/07/2014

Appointment of Oscar Del Pozo Menor as a director on 2014-06-26

View PDF (3 pages)

16/07/2014

Termination of appointment of Laurent Detournay as a director on 2014-06-26

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (10 pages)

10/02/2014

Termination of appointment of Rodrigo De Soares Prazenes as a director

View PDF (3 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

29/05/2013

Appointment of Laurent Detournay as a director

View PDF (3 pages)

29/05/2013

Appointment of Rodrigo De Soares Prazenes as a director

View PDF (3 pages)

29/05/2013

Termination of appointment of Richard Woolaston as a director

View PDF (2 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

07/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

20/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

20/09/2011

Secretary's details changed for Mr Derek Ian Robins on 2010-09-27

View PDF (1 pages)

10/11/2010

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (5 pages)

10/11/2010

Annual return made up to 2008-08-31 with full list of shareholders

View PDF (4 pages)

10/11/2010

Annual return made up to 2007-08-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Richard John Woolaston on 2010-08-31

View PDF (2 pages)

30/09/2010

Secretary's details changed for Derek Ian Robins on 2010-08-31

View PDF (1 pages)

27/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

26/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

18/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/12/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

01/12/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

13/10/2006

Particulars of mortgage/charge

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05/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

11/04/2006

Ad 04/04/06--------- £ si 364000@1=364000 £ ic 2/364002

View PDF (2 pages)

05/01/2006

Return made up to 31/08/05; full list of members

View PDF (6 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

08/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/02/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

08/07/2003

Director resigned

View PDF (1 pages)

05/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

27/06/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/05/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

05/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

22/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

26/10/2000

New secretary appointed

View PDF (3 pages)

15/08/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/08/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Medved, Robert	Director	15/03/2022 - Present	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTITUDE SOFTWARE LIMITED

ALTITUDE SOFTWARE LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTITUDE SOFTWARE LIMITED?

ALTITUDE SOFTWARE LIMITED is currently Active. It was registered on 31/08/1999 .

Where is ALTITUDE SOFTWARE LIMITED located?

ALTITUDE SOFTWARE LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does ALTITUDE SOFTWARE LIMITED do?

ALTITUDE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ALTITUDE SOFTWARE LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-08-30 with no updates.