Company information:
Altus Business Systems Limited (No: 09708814)
Address: BATH QUAYS SOUTH, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM
Status: Active
Incorporated: 29-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: BRIAN COSGROVE ( DOB: Jan-1965 From: Jul-2021 )
Current Director: LUIS ROMERO ( DOB: Jun-1968 From: Jul-2021 )
Resigned Director: DAVID ANDREW JACKSON ( DOB: Oct-1962 From: Jul-2015 To: Aug-2022 )
Resigned Director: STEEVE MICHAUD ( DOB: Mar-1970 From: Jul-2021 To: Aug-2023 )
Resigned Director: KEVIN OKELL ( DOB: Apr-1962 From: Jun-2021 To: Apr-2023 )
Resigned Secretary: DANIEL AIDAN PHILIP BUTLER ( From: Jul-2015 To: Jul-2021 )
Persons of Significant Control:
Altus Limited, 4-5a Railway Place, Bath, BA1 1SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-26, Ceased: 2016-08-26)
Equisoft Limited, Bath Quays South 1 Foundry Lane, Bath, BA2 3GZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Andrew Jackson, Royal Mead 4/5a Railway Place, Bath, BA1 1SR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |