ALTAIR ENGINEERING LIMITED
ROYAL LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4JG

Company number 03051069
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address IMPERIAL HOUSE, HOLLY WALK, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALTAIR ENGINEERING LIMITED are www.altairengineering.co.uk, and www.altair-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altair Engineering Limited is a Private Limited Company. The company registration number is 03051069. Altair Engineering Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Altair Engineering Limited is Imperial House Holly Walk Royal Leamington Spa Warwickshire Cv32 4jg. . FOSTER, Helen Jane is a Secretary of the company. CHRIST, George John is a Director of the company. JONES, Royston Delwyn is a Director of the company. SCAPA, James Ralph is a Director of the company. Secretary NICHOLS, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLS, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FOSTER, Helen Jane
Appointed Date: 03 April 2000

Director
CHRIST, George John
Appointed Date: 12 June 1995
68 years old

Director
JONES, Royston Delwyn
Appointed Date: 11 August 1998
65 years old

Director
SCAPA, James Ralph
Appointed Date: 12 June 1995
68 years old

Resigned Directors

Secretary
NICHOLS, Martin
Resigned: 03 April 2000
Appointed Date: 12 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1995
Appointed Date: 28 April 1995

Director
NICHOLS, Martin
Resigned: 25 March 2003
Appointed Date: 12 June 1995
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1995
Appointed Date: 28 April 1995

ALTAIR ENGINEERING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10

06 Oct 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10

22 Oct 2014
Full accounts made up to 31 December 2013
...
... and 64 more events
26 Jun 1995
New director appointed

23 Jun 1995
Memorandum and Articles of Association
23 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jun 1995
Registered office changed on 23/06/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

ALTAIR ENGINEERING LIMITED Charges

6 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…