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ALTARA SOFTWARE LIMITED

ALTARA SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTARA SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08525457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTARA SOFTWARE LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is ALTARA SOFTWARE LIMITED located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTARA SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALTARA SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for ALTARA SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Waldron on Jun 14, 2024

    		2 pagesCH01

    Director's details changed for Mr Meirion Jenkins on Jun 14, 2024

    		2 pagesCH01

    Director's details changed for Mr John Gary Fisher on Jun 14, 2024

    		2 pagesCH01

    Registered office address changed from Brunswick House Birmingham Road Redditch B97 6DY to 8 Church Green East Redditch B98 8BP on Jun 14, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALTARA SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Gary
    Church Green East
    B98 8BP Redditch
    8
    England
    		Director
    Church Green East
    B98 8BP Redditch
    8
    England
    		United KingdomBritishDirector91062560001
    JENKINS, Meirion
    Church Green East
    B98 8BP Redditch
    8
    England
    		Director
    Church Green East
    B98 8BP Redditch
    8
    England
    		United KingdomBritishDirector37614640004
    WALDRON, Peter
    Church Green East
    B98 8BP Redditch
    8
    England
    		Director
    Church Green East
    B98 8BP Redditch
    8
    England
    		United KingdomBritishDirector97710140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTARA SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erg Jv Llc Dba Altara
    American River Dr Ste 200
    Sacramento
    Ca 95864
    3430
    United States
    		Apr 06, 2016
    American River Dr Ste 200
    Sacramento
    Ca 95864
    3430
    United States
    		No
    Legal FormLimited Liability Company
    Legal AuthorityUnited States Corporate Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0