ALTUS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1SR

Company number 05558586
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address ROYAL MEAD, 4/5A RAILWAY PLACE, BATH, BA1 1SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ALTUS LIMITED are www.altus.co.uk, and www.altus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Altus Limited is a Private Limited Company. The company registration number is 05558586. Altus Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Altus Limited is Royal Mead 4 5a Railway Place Bath Ba1 1sr. . BUTLER, Daniel Aidan Philip is a Secretary of the company. COCKS, Ben is a Director of the company. JACKSON, David Andrew is a Director of the company. OKELL, Kevin is a Director of the company. Secretary FULLER, John Stewart has been resigned. Secretary FULLER MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUTLER, Daniel Aidan Philip
Appointed Date: 24 July 2015
Director
COCKS, Ben
Appointed Date: 28 September 2007
60 years old
Director
JACKSON, David Andrew
Appointed Date: 08 September 2005
63 years old
Director
OKELL, Kevin
Appointed Date: 08 September 2005
63 years old

Resigned Directors

Secretary
FULLER, John Stewart
Resigned: 24 July 2015
Appointed Date: 21 August 2013
Secretary
FULLER MANAGEMENT LIMITED
Resigned: 21 August 2013
Appointed Date: 08 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Altus Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTUS LIMITED Events

16 Feb 2017
Full accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Mar 2016
Full accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015
Director's details changed for Kevin Okell on 1 October 2014
...
... and 42 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
08 Sep 2005
Incorporation

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