ALTENAR SOFTWARE LIMITED
ALTENAR SOFTWARE LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Station Road, Radlett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ALTENAR SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13029860 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/11/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 4 THE CORN WORKS |
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| Address Line 2 | STATION ROAD |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | WD7 8JY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 01/12/2024 |
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| Last Made Up Date | 17/11/2023 |
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Return
| Next Due Date | 16/12/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
ALTENAR SOFTWARE LIMITED
Directors
(The company's officers)
MS NATALIE PAIGE CAMPBELL
(~27 year old British national)
UNIT 4 THE CORN WORKS, STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ISLE OF MAN
Appointed on 13/03/2023
MR MARK DENIS HEALY
(~62 year old Irish national)
UNIT 4 THE CORN WORKS, STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ISLE OF MAN
Appointed on 13/03/2023
MR JOHN FREDERICK JAMES QUAYE
(~43 year old British national)
UNIT 4 THE CORN WORKS, STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ISLE OF MAN
Appointed on 30/09/2022
MARIA SANDLER
(~40 year old British national)
UNIT 4 THE CORN WORKS, STATION ROAD, RADLETT, HERTFORDSHIRE, WD7 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2021
Shareholders
(Persons of Significant Control)
Mr Stanislav Silin
(~40 year old Russian national)
Unit 4, The Corn Works, Station Road, Radlett, Hertfordshire, WD7 8JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2020
Mr Valeri Timothy Sandler
(~77 year old British national)
Unit 4, The Corn Works, Station Road, Radlett, Hertfordshire, WD7 8JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/11/2020
Mr Konstantinos Stranomitis
(~54 year old Greek national)
Unit 4, The Corn Works, Station Road, Radlett, Hertfordshire, WD7 8JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/10/2021
Connections
(Shared officers)
THE FRAGILE X SOCIETY
- MR JOHN FREDERICK JAMES QUAYE
WEBB HIRE PURCHASE CO LIMITED
- MR MARK DENIS HEALY
- MR JOHN FREDERICK JAMES QUAYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WD7 8JY
Other companies with registered offices in WD7 8JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
