EQUISOFT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUISOFT UK HOLDINGS LIMITED
COMPANY NUMBER
09732866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/08/2015
(9 years and 4 months old)
WEBSITE
https://www.altus.com.hk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/2015
06/02/2023
ALTUS HOLDINGS LIMITED
BATH
BA2 3GZ
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTUS LIMITED | Active - Accounts Filed | View Report |
| ALTUS BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Martyn Glyn Evans (933033371) Appointed |
| 17/12/2024 | New Board Member Nicholas James William Meredith (933033312) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUISOFT UK HOLDINGS 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 EQUISOFT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUISOFT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/12/2024 - Present (0 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/12/2024 - Present (0 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2015 - 01/07/2021 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/12/2024 | New Board Member Martyn Glyn Evans (933033371) Appointed |
| 17/12/2024 | New Board Member Nicholas James William Meredith (933033312) Appointed |
| 21/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/08/2023 | Steeve Michaud (928531904) has left the board |
| 15/05/2023 | Kevin Okell (919639198) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/08/2022 | David Andrew Jackson (905853710) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 07/05/2021 | Change in Reg. Office |
| 05/03/2021 | New Board Member Benjamin Cocks (925921318) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
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