ALTITUDE BUSINESS SYSTEMS LTD
9 OAK HILL, BURPHAM, GUILDFORD GU4 7JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05854223
- Last Updated: 01 Mar 2022
Company Profile
ALTITUDE BUSINESS SYSTEMS LTD was incorporated on Thursday, June 22, 2006 as a Private Limited Company with registered address in GUILDFORD. ALTITUDE BUSINESS SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 4 months and 20 days.
| Name | ALTITUDE BUSINESS SYSTEMS LTD |
|---|---|
| Company number | 05854223 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 OAK HILL BURPHAM GUILDFORD GU4 7JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Catherine Makepeace Nationality: British |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Makepeace Nationality: British |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robin Warren Smallwood Nationality: British |
Dates: Thursday, July 28, 2016 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-439 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against ALTITUDE BUSINESS SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTITUDE BUSINESS SYSTEMS LTD | 22 Jun 2006 |