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- ALTUS BUSINESS SYSTEMS LIMITED
ALTUS BUSINESS SYSTEMS LIMITED
Non-Trading
General Information
NAME
ALTUS BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
09708814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/07/2015
(9 years and 4 months old)
WEBSITE
www.altus.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BATH
BA2 3GZ
Telephone: 01225438000
TPS: No
Bath Quays South 1 Foundry Lane
Bath
BA2 3GZ
BA2 3GZ
Queen Square House
Queen Square Place
Bath
Avon
BA1 2LL
Telephone: 438000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALTUS LIMITED | Active - Accounts Filed | View Report |
ALTUS BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: Brian Cosgrove (928531905) has left the board |
Date: 17/12/2024 | Event: New Board Member Nicholas James William Meredith (933033312) Appointed |
Date: 28/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALTUS BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Nicholas James William Meredith 13/12/2024 - Present (0 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
29/07/2015 - 01/07/2021 (5 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
29/07/2015 - Present (9 years and 4 months) Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
19/06/2021 - Present (3 years and 6 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALTUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALTUS LIMITED | Active - Accounts Filed | View Report |
ALTUS BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
ALTUS CONSULTING LIMITED | Non-Trading | View Report |
FINSCAPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: Brian Cosgrove (928531905) has left the board |
Date: 17/12/2024 | Event: New Board Member Nicholas James William Meredith (933033312) Appointed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Steeve Michaud (928531904) has left the board |
Date: 15/05/2023 | Event: Kevin Okell (919639198) has left the board |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2022 | Event: David Andrew Jackson (905853710) has left the board |
Date: 25/06/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Board Member Kevin Okell (919639198) Appointed |
Date: 07/05/2021 | Event: Change in Reg. Office |
Date: 26/02/2021 | Event: Change in Reg. Office |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Company Secretary Daniel Aidan Philip Butler (919976869) Appointed |
Date: 03/08/2015 | Event: New Board Member David Andrew Jackson (905853710) Appointed |
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