Altus Business Systems Limited (number 09708814) is a private limited company incorporated on 2015-07-29 originating in United Kingdom. The company was registered at Bath Quays South, 1 Foundry Lane, Bath BA2 3GZ. Altus Business Systems Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name Altus Business Systems Limited
Number 09708814
Date of Incorporation: Wednesday 29th July 2015
End of financial year: 31 December
Address: Bath Quays South, 1 Foundry Lane, Bath, BA2 3GZ
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in this business, we can name: Brian C. (in the company from 01 July 2021), Luis R. (appointment date: 01 July 2021). The Companies House lists 3 persons of significant control, namely: Equisoft Limited is located at 1 Foundry Lane, BA2 3GZ Bath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Altus Limited is located at Railway Place, BA1 1SR Bath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-12-31 2022-12-31
Number Shares Allotted 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - -

People with significant control

Equisoft Limited
6 April 2016
Address Bath Quays South 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05558586
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Altus Limited
26 August 2016 - 26 August 2016
Address 4-5a Railway Place, Bath, BA1 1SR, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 5558586
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
David J.
6 April 2016 - 26 August 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Saturday 26th August 2023
filed on: 29th, August 2023 | confirmation statement
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