ALTITUDE SYSTEMS LTD
LODGE FARMHOUSE STATION ROAD, RAGLAN, USK NP15 2ER- Active
- Private Limited Company
- Company No. 12082776
- Last Updated: 01 Mar 2024
Company Profile
ALTITUDE SYSTEMS LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in USK. ALTITUDE SYSTEMS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 7 days.
| Name | ALTITUDE SYSTEMS LTD |
|---|---|
| Company number | 12082776 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE FARMHOUSE STATION ROAD RAGLAN USK NP15 2ER |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Ian David Mitchell Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Andrea Pennington Nationality: American |
Dates: Wednesday, July 3, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Deri Llewellyn-Davies Nationality: British |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Nikki Owen Nationality: British |
Dates: Wednesday, July 3, 2019 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTITUDE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALTITUDE SYSTEMS LTD | 03 Jul 2019 |
| DIAMOND LIFE GLOBAL LTD | 19 Aug 2020 |
| DERI.LIVE LTD | 17 Mar 2023 |