ALTITUDE SOFTWARE LIMITED
EASYPHONE LIMITED

Hellopages » Greater London » Camden » WC1N 3ES
Company number 03833504
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 22 GREAT JAMES STREET, LONDON, WC1N 3ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ALTITUDE SOFTWARE LIMITED are www.altitudesoftware.co.uk, and www.altitude-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altitude Software Limited is a Private Limited Company. The company registration number is 03833504. Altitude Software Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Altitude Software Limited is 22 Great James Street London Wc1n 3es. . ROBINS, Derek Ian is a Secretary of the company. DEL POZO MENOR, Oscar is a Director of the company. REDONDO IGLESIAS, Alfredo is a Director of the company. Secretary ROBINS, Derek Ian has been resigned. Secretary SLATTERY, Laurence has been resigned. Director DE BRITO BARROS, Fernando Silverio has been resigned. Director DE SOARES PRAZENES, Rodrigo has been resigned. Director DETOURNAY, Laurent has been resigned. Director EMMANUEL, Grimaud has been resigned. Director SLATTERY, Laurence has been resigned. Director WOOLASTON, Richard John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBINS, Derek Ian
Appointed Date: 01 March 2001
Director
DEL POZO MENOR, Oscar
Appointed Date: 26 June 2014
51 years old
Director
REDONDO IGLESIAS, Alfredo
Appointed Date: 26 June 2014
64 years old

Resigned Directors

Secretary
ROBINS, Derek Ian
Resigned: 07 July 2000
Appointed Date: 31 August 1999
Secretary
SLATTERY, Laurence
Resigned: 01 March 2001
Appointed Date: 07 July 2000
Director
DE BRITO BARROS, Fernando Silverio
Resigned: 20 June 2003
Appointed Date: 01 October 1999
67 years old
Director
DE SOARES PRAZENES, Rodrigo
Resigned: 27 January 2014
Appointed Date: 08 May 2013
60 years old
Director
DETOURNAY, Laurent
Resigned: 26 June 2014
Appointed Date: 08 May 2013
58 years old
Director
EMMANUEL, Grimaud
Resigned: 28 September 2001
Appointed Date: 11 November 1999
60 years old
Director
SLATTERY, Laurence
Resigned: 07 July 2000
Appointed Date: 31 August 1999
65 years old
Director
WOOLASTON, Richard John
Resigned: 17 May 2013
Appointed Date: 07 April 2000
72 years old

Persons With Significant Control

Easysoft International Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTITUDE SOFTWARE LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Resolutions
  • RES13 ‐ Re dirs appoint kpmg to hold office, co business 29/04/2016
...
... and 68 more events
05 Jul 2000
New director appointed
05 Jul 2000
New director appointed
13 Jan 2000
New director appointed
29 Sep 1999
Company name changed easyphone LIMITED\certificate issued on 29/09/99
31 Aug 1999
Incorporation

ALTITUDE SOFTWARE LIMITED Charges

27 September 2006
Rent deposit deed
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: J Mould Property Limited
Description: All money from time to time standing to the credit of the…

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