ALTITUDE SOFTWARE LIMITED

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ALTITUDE SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

03833504Copy
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Incorporation date

31/08/1999

Size

Small

Contacts

Registered address

Registered address

Imperium, Imperial Way, Reading, Berkshire RG2 0TDCopy
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Latest events (Record since 31/08/1999)
dot icon21/09/2026
Appointment of Vinh Lien as a director on 2026-09-01
dot icon21/09/2026
Termination of appointment of Robert Medved as a director on 2026-09-01
dot icon31/07/2026
Accounts for a small company made up to 2025-10-31
dot icon18/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon28/07/2025
Accounts for a small company made up to 2024-10-31
dot icon09/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon29/07/2024
Accounts for a small company made up to 2023-10-31
dot icon31/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon03/08/2023
Accounts for a small company made up to 2022-10-31
dot icon03/11/2022
Accounts for a small company made up to 2021-10-31
dot icon30/08/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon04/04/2022
Appointment of Ian Richard Cornes as a secretary on 2022-03-15
dot icon04/04/2022
Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15
dot icon04/04/2022
Appointment of Robert Medved as a director on 2022-03-15
dot icon04/04/2022
Termination of appointment of Stephen Sadler as a director on 2022-03-15
dot icon29/10/2021
Accounts for a small company made up to 2020-12-31
dot icon08/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon19/04/2021
Current accounting period shortened from 2021-12-31 to 2021-10-31
dot icon16/04/2021
Previous accounting period extended from 2020-10-31 to 2020-12-31
dot icon06/04/2021
Appointment of Mr Stephen Sadler as a director on 2021-03-31
dot icon01/04/2021
Appointment of Mr Douglas Craig Bryson as a secretary on 2021-03-31
dot icon01/04/2021
Termination of appointment of Alfredo Redondo Iglesias as a director on 2021-03-31
dot icon01/04/2021
Termination of appointment of Rui Filipe Antunes Dos Santos as a director on 2021-03-31
dot icon01/04/2021
Previous accounting period shortened from 2020-12-31 to 2020-10-31
dot icon01/04/2021
Registered office address changed from 22 Great James Street London WC1N 3ES to Imperium Imperial Way Reading Berkshire RG2 0TD on 2021-04-01
dot icon01/04/2021
Termination of appointment of Derek Ian Robins as a secretary on 2021-03-31
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
dot icon07/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon01/12/2019
Second filing of Confirmation Statement dated 30/08/2018
dot icon14/10/2019
Accounts for a small company made up to 2018-12-31
dot icon04/09/2019
Director's details changed for Alfredo Redondo Iglesias on 2019-09-04
dot icon03/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon02/04/2019
Termination of appointment of Oscar Del Pozo Menor as a director on 2019-03-01
dot icon02/04/2019
Appointment of Mr Rui Filipe Antunes Dos Santos as a director on 2019-03-01
dot icon11/01/2019
Resolutions
dot icon11/12/2018
Compulsory strike-off action has been discontinued
dot icon09/12/2018
Accounts for a small company made up to 2017-12-31
dot icon04/12/2018
First Gazette notice for compulsory strike-off
dot icon31/08/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon23/01/2018
Change of details for Easysoft International Holding Bv as a person with significant control on 2018-01-01
dot icon10/10/2017
Accounts for a small company made up to 2016-12-31
dot icon30/08/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon10/01/2017
Accounts for a small company made up to 2015-12-31
dot icon17/12/2016
Compulsory strike-off action has been discontinued
dot icon06/12/2016
First Gazette notice for compulsory strike-off
dot icon07/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon27/05/2016
Resolutions
dot icon29/01/2016
Auditor's resignation
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
dot icon07/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon24/12/2014
Resolutions
dot icon24/12/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
dot icon26/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon16/07/2014
Resolutions
dot icon16/07/2014
Appointment of Oscar Del Pozo Menor as a director on 2014-06-26
dot icon16/07/2014
Termination of appointment of Laurent Detournay as a director on 2014-06-26
dot icon16/07/2014
Appointment of Alfredo Redondo Iglesias as a director on 2014-06-26
dot icon10/02/2014
Termination of appointment of Rodrigo De Soares Prazenes as a director
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
dot icon02/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon29/05/2013
Appointment of Laurent Detournay as a director
dot icon29/05/2013
Appointment of Rodrigo De Soares Prazenes as a director
dot icon29/05/2013
Termination of appointment of Richard Woolaston as a director
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon04/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon07/11/2011
Accounts for a small company made up to 2010-12-31
dot icon20/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon20/09/2011
Secretary's details changed for Mr Derek Ian Robins on 2010-09-27
dot icon10/11/2010
Annual return made up to 2009-08-31 with full list of shareholders
dot icon10/11/2010
Annual return made up to 2007-08-31 with full list of shareholders
dot icon10/11/2010
Annual return made up to 2008-08-31 with full list of shareholders
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon30/09/2010
Secretary's details changed for Derek Ian Robins on 2010-08-31
dot icon30/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon30/09/2010
Director's details changed for Richard John Woolaston on 2010-08-31
dot icon27/11/2009
Accounts for a small company made up to 2008-12-31
dot icon06/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon26/09/2008
Return made up to 31/08/08; full list of members
dot icon18/09/2008
Accounts for a small company made up to 2007-12-31
dot icon07/01/2008
Accounts for a small company made up to 2006-12-31
dot icon04/12/2007
Return made up to 31/08/07; full list of members
dot icon04/12/2007
Secretary's particulars changed
dot icon01/12/2006
Return made up to 31/08/06; full list of members
dot icon13/10/2006
Particulars of mortgage/charge
dot icon05/09/2006
Accounts for a small company made up to 2005-12-31
dot icon11/04/2006
Ad 04/04/06--------- £ si 364000@1=364000 £ ic 2/364002
dot icon05/01/2006
Return made up to 31/08/05; full list of members
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon03/02/2005
Accounts for a small company made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon15/09/2004
Return made up to 31/08/04; full list of members
dot icon08/05/2004
Full accounts made up to 2002-12-31
dot icon16/02/2004
Auditor's resignation
dot icon15/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/10/2003
Return made up to 31/08/03; full list of members
dot icon08/07/2003
Director resigned
dot icon05/03/2003
Full accounts made up to 2001-12-31
dot icon09/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/09/2002
Return made up to 31/08/02; full list of members
dot icon27/06/2002
Full accounts made up to 2000-12-31
dot icon15/05/2002
Director resigned
dot icon12/02/2002
Secretary resigned
dot icon05/09/2001
Return made up to 31/08/01; full list of members
dot icon22/06/2001
Delivery ext'd 3 mth 31/12/00
dot icon06/06/2001
New secretary appointed
dot icon29/05/2001
Secretary resigned
dot icon20/12/2000
Director's particulars changed
dot icon02/11/2000
Return made up to 31/08/00; full list of members
dot icon26/10/2000
New secretary appointed
dot icon15/08/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon12/07/2000
Secretary resigned
dot icon12/07/2000
Director resigned
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
Director resigned
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New director appointed
dot icon13/01/2000
New director appointed
dot icon29/09/1999
Certificate of change of name
dot icon31/08/1999
Incorporation
2025
change arrow icon+2.73 % *

* during past year

Total Assets

£1,270,146.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+7.55 % *

* during past year

Cash in Bank

£1,269,660.00

Small Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
30/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
1.11M
1.19M
0.00
269.81K
75.33K
-
-
-
-
-
2024
0
1.17M
1.24M
0.00
1.18M
67.85K
-
-
-
-
-
2025
0
1.26M
1.27M
0.00
1.27M
12.16K
-
-
-
-
-
2025
0
1.26M
1.27M
0.00
1.27M
12.16K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.26M £Ascended7.65 % *

Total Assets(GBP)

1.27M £Ascended2.73 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.27M £Ascended7.55 % *

Total Liabilities(GBP)

12.16K £Descended-82.07 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTITUDE SOFTWARE LIMITED

ALTITUDE SOFTWARE LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTITUDE SOFTWARE LIMITED?

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

Where is ALTITUDE SOFTWARE LIMITED located?

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

What does ALTITUDE SOFTWARE LIMITED do?

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

What is the latest filing for ALTITUDE SOFTWARE LIMITED?

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The latest filing was on 21/09/2026: Appointment of Vinh Lien as a director on 2026-09-01.