Altitude Software Limited

General information

Name:

Altitude Software Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 03833504

Incorporation date: 1999-08-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Altitude Software Limited firm has been operating in this business field for at least twenty five years, having started in 1999. Registered under the number 03833504, Altitude Software is categorised as a Private Limited Company located in Imperium, Reading RG2 0TD. Created as Easyphone, this firm used the name until 1999, at which moment it was changed to Altitude Software Limited. This business's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. October 31, 2022 is the last time when the company accounts were reported.

According to the latest update, there is only a single managing director in the company: Robert M. (since Tuesday 15th March 2022). Since March 2021 Stephen S., had been performing the duties for this specific limited company up to the moment of the resignation two years ago. Additionally another director, including Rui A. quit in 2021. Moreover, the managing director's assignments are regularly backed by a secretary - Ian C., who joined this specific limited company in March 2022.

  • Previous company's names
  • Altitude Software Limited 1999-09-29
  • Easyphone Limited 1999-08-31

Company staff

Robert M.

Role: Director

Appointed: 15 March 2022

Latest update: 26 February 2024

Ian C.

Role: Secretary

Appointed: 15 March 2022

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sociedade Altitude Software Sistemas E Serviços S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisbon at No. 37 Alto Da Faia and was registered as a PSC under the reg no 504150014.

Sociedade Altitude Software Sistemas E Serviços S.A.
Address: Rua Frederico George No. 37 Alto Da Faia, Lisbon, PO Box 1600-468, Portugal
Legal authority Portuguese Law
Legal form Joint Stock Company (Business Company)
Country registered Portugal
Place registered Portal Da Justica
Registration number 504150014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

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Small-sized company accounts made up to 2022/10/31 (AA)
filed on: 3rd, August 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
24
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