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Companies House/Monmouth/Company profile

ALTITUDE SYSTEMS LTD

Active - Proposal to Strike off
12082776·incorporated 2019-07-03

ALTITUDE SYSTEMS LTD is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12082776; OpenRegistry canonical ID GB-12082776-altitude-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,141 active companies registered in Monmouth (postcode NP25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
WYASTONE BUSINESS PARK, GANAREW, MONMOUTH, NP25 3SR, WALES
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-02. Next confirmation statement due 2024-07-16.

Persons with significant control

ALTITUDE SYSTEMS LTD has 1 person with significant control on file:

  • Mr Deri Llewellyn-Davies born 1974 resident in Wales, British national. Notified 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Nikki Owen born 1982 resident in United Kingdom, British national. Notified 2019-07-03. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Andrea Pennington born 1970 resident in France, American national. Notified 2019-07-03. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian David Mitchell born 1971 resident in United Kingdom, British national. Notified 2020-07-01. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALTITUDE SYSTEMS LTD has previously traded as:

  • DERI.LIVE LTD (until 2023-03-17)
  • DIAMOND LIFE GLOBAL LTD (until 2020-08-19)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Monmouth: