ALTITUDE BUSINESS SYSTEMS LTD
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 6PP
Company number 05854223
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 2 GLADSTONE TERRACE, SUGAR LANE, LONGPARISH, ANDOVER, HAMPSHIRE, SP11 6PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 226 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of ALTITUDE BUSINESS SYSTEMS LTD are www.altitudebusinesssystems.co.uk, and www.altitude-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Andover Rail Station is 4.6 miles; to Micheldever Rail Station is 5.7 miles; to Overton Rail Station is 7 miles; to Winchester Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altitude Business Systems Ltd is a Private Limited Company. The company registration number is 05854223. Altitude Business Systems Ltd has been working since 22 June 2006. The present status of the company is Active. The registered address of Altitude Business Systems Ltd is 2 Gladstone Terrace Sugar Lane Longparish Andover Hampshire Sp11 6pp. . MAKEPEACE, Antony is a Secretary of the company. MAKEPEACE, Antony is a Director of the company. SMALLWOOD, Robin Warren is a Director of the company. Director DISSELL, Ryan has been resigned. Director FOUCHE, Jacqueline has been resigned. Director GWYNNE-EVANS, David has been resigned. Director LETTS, Nicolas has been resigned. Director MOUNTFIELD, Steven John has been resigned. Director NAYLOR, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MAKEPEACE, Antony
Appointed Date: 22 June 2006
Director
MAKEPEACE, Antony
Appointed Date: 01 August 2007
60 years old
Director
SMALLWOOD, Robin Warren
Appointed Date: 22 June 2006
57 years old

Resigned Directors

Director
DISSELL, Ryan
Resigned: 31 August 2008
Appointed Date: 22 June 2006
50 years old
Director
FOUCHE, Jacqueline
Resigned: 31 August 2008
Appointed Date: 01 August 2007
47 years old
Director
GWYNNE-EVANS, David
Resigned: 16 February 2009
Appointed Date: 01 August 2007
58 years old
Director
LETTS, Nicolas
Resigned: 26 July 2016
Appointed Date: 30 January 2012
57 years old
Director
MOUNTFIELD, Steven John
Resigned: 31 March 2009
Appointed Date: 01 August 2007
57 years old
Director
NAYLOR, David
Resigned: 17 January 2012
Appointed Date: 01 August 2007
46 years old

Persons With Significant Control

Mr Antony Makepeace
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Warren Smallwood
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTITUDE BUSINESS SYSTEMS LTD Events

18 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 226
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Termination of appointment of Nicolas Letts as a director on 26 July 2016
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
31 Jul 2007
Ad 22/06/06-22/06/07 £ si 99@1
24 Jul 2007
Ad 23/06/07-24/07/07 £ si 110@1=110 £ ic 99/209
24 Jul 2007
£ nc 100/1000 24/07/07
24 Jul 2007
Return made up to 22/06/07; full list of members
22 Jun 2006
Incorporation

Similar Companies

ALTITUDE BUSINESS CONSULTANCY AND TRAINING LIMITED ALTITUDE BUSINESS PLANNING LIMITED ALTITUDE CELLULAR & BROADCAST RIGGING LTD ALTITUDE CHANGE LIMITED ALTITUDE CINEMATOGRAPHY LIMITED ALTITUDE COMPONENT SOLUTIONS LIMITED ALTITUDE CONSULTANTS LIMITED