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Companies House/Farnborough/Company profile

DECEMBER 2015 SOFTWARE LIMITED

Active
09912729·incorporated 2015-12-11

DECEMBER 2015 SOFTWARE LIMITED is an active UK private limited company, incorporated on 11 December 2015 at Companies House (number 09912729; OpenRegistry canonical ID GB-09912729-december-2015-software-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-11
Registered Address
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

DECEMBER 2015 SOFTWARE LIMITED has 1 person with significant control on file:

  • Altair Engineering Limited (United Kingdom reg. 03051069). Notified 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Altair Engineering Inc.. Notified 2021-12-15. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Samuel Norman Manning born 1962 resident in England, British national. Notified 2017-02-22. Ceased 2020-08-20.
    • Has significant influence or control
  • Mr Oliver Rathbone Robinson born 1974 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2021-12-15.
    • Has significant influence or control
  • Mr Martin David Jupp born 1962 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2021-12-15.
    • Has significant influence or control
  • Mr Thomas Quarendon born 1973 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2021-12-15.
    • Has significant influence or control
  • Mr Peter Quarendon born 1943 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2021-12-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in Farnborough: