Company information:
December 2015 Software Limited (No: 09912729)
Address: IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4JG, ENGLAND
Status: Active
Incorporated: 12-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works
Current Director: ROYSTON DELWYN JONES ( DOB: May-1960 From: Dec-2021 )
Current Director: ROYSTON DELWYN JONES ( DOB: May-1960 From: Dec-2021 )
Current Director: RAOUL KUMAR MAITRA ( DOB: Feb-1971 From: Mar-2024 )
Current Director: JAMES SCAPA ( DOB: Jan-1957 From: Dec-2021 )
Current Director: JAMES SCAPA ( DOB: Jan-1957 From: Dec-2021 )
Current Director: MAHALINGAM SRIKANTH ( DOB: Dec-1970 From: Dec-2021 )
Current Director: MAHALINGAM SRIKANTH ( DOB: Dec-1970 From: Dec-2021 )
Resigned Director: MARTIN DAVID JUPP ( DOB: Apr-1962 From: Dec-2015 To: Dec-2021 )
Resigned Director: SAMUEL NORMAN MANNING ( DOB: May-1962 From: Dec-2015 To: Oct-2018 )
Resigned Director: PETER QUARENDON ( DOB: Dec-1943 From: Dec-2015 To: Dec-2021 )
Resigned Director: THOMAS QUARENDON ( DOB: Oct-1973 From: Dec-2015 To: Dec-2021 )
Resigned Director: OLIVER RATHBONE ROBINSON ( DOB: Mar-1974 From: Dec-2015 To: Dec-2021 )
Resigned Secretary: KATE MARSHALL ( From: Jan-2016 To: Dec-2021 )
Persons of Significant Control:
Mr Peter Quarendon, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England: Has significant influence or control (Notified: 2017-02-22, Ceased: 2021-12-15)
Mr Samuel Norman Manning, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England: Has significant influence or control (Notified: 2017-02-22, Ceased: 2020-08-20)
Mr Thomas Quarendon, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England: Has significant influence or control (Notified: 2017-02-22, Ceased: 2021-12-15)
Mr Oliver Rathbone Robinson, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England: Has significant influence or control (Notified: 2017-02-22, Ceased: 2021-12-15)
Mr Martin David Jupp, Worsley Lodge Common Hill Road, Braishfield, Romsey, SO51 0QF, England: Has significant influence or control (Notified: 2017-02-22, Ceased: 2021-12-15)
Altair Engineering Inc., 1820 E. Big Beaver Road, Troy, Michigan 48083, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 2,250,000 | 2250000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 64,353 | 38,602 | 22,256 | 57,422 | 64353.0,38602.0,0.0,22256.0,57422.0 | |
| Equity / share capital and reserves | 90,810 | 384,273 | 899,953 | 1,532,359 | 664,403 | 90810.0,384273.0,899953.0,1532359.0,664403.0 |