DECEMBER 2015 SOFTWARE LIMITED
IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA CV32 4JG- Active
- Private Limited Company
- Company No. 09912729
- Last Updated: 01 Mar 2024
Company Profile
DECEMBER 2015 SOFTWARE LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. DECEMBER 2015 SOFTWARE LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 8 years 10 months and 30 days.
| Name | DECEMBER 2015 SOFTWARE LIMITED |
|---|---|
| Company number | 09912729 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA CV32 4JG |
|---|---|
| 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 |
|---|---|
| Altair Engineering Inc. E. Big Beaver Road |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin David Jupp Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Peter Quarendon Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Oliver Rathbone Robinson Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Thomas Quarendon Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Samuel Norman Manning Nationality: British |
Dates: Wednesday, February 22, 2017 - Thursday, August 20, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against DECEMBER 2015 SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DECEMBER 2015 SOFTWARE LIMITED | 11 Dec 2015 |