AS

ALTITUDE SOFTWARE LIMITED

Active

Company number 03833504

Reading, England · Incorporated 31 August 1999

Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2014

Company history

Previous company names

EASYPHONE LIMITED · 31 August 1999 – 29 September 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sociedade Altitude Software Sistemas E Serviços S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Small
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Small
Accounts
3 August 2023 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Legacy
Miscellaneous
1 December 2019 View
Accounts With Accounts Type Small
Accounts
14 October 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Resolution
Resolution
11 January 2019 View
Gazette Filings Brought Up To Date
Gazette
11 December 2018 View
Accounts With Accounts Type Small
Accounts
9 December 2018 View
Gazette Notice Compulsory
Gazette
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Resolution
Resolution
27 May 2016 View
Auditors Resignation Company
Auditors
29 January 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Capital Allotment Shares
Capital
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Small
Accounts
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Small
Accounts
18 September 2008 View
Accounts With Accounts Type Small
Accounts
7 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Annual Return
4 December 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Mortgage
13 October 2006 View
Accounts With Accounts Type Small
Accounts
5 September 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Accounts With Accounts Type Small
Accounts
3 February 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Auditors Resignation Company
Auditors
16 February 2004 View
Legacy
Accounts
15 October 2003 View
Legacy
Annual Return
9 October 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Accounts
9 October 2002 View
Legacy
Annual Return
8 September 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Accounts
22 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
2 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
15 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
13 January 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 1999 View
Incorporation Company
Incorporation
31 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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