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Company Information for

ALTASOFT LIMITED

UNIT 13 MARTELLO ENTERPRISE, CENTRE, COURTWICK LANE, LITTLEHAMPTON, WEST SUSSEX, BN17 7PA,
Company Registration Number
05742104
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altasoft Ltd
ALTASOFT LIMITED was founded on 2006-03-14 and has its registered office in Littlehampton. The organisation's status is listed as "Active - Proposal to Strike off". Altasoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTASOFT LIMITED
 
Legal Registered Office
UNIT 13 MARTELLO ENTERPRISE
CENTRE, COURTWICK LANE
LITTLEHAMPTON
WEST SUSSEX
BN17 7PA
Other companies in BN17
 
Filing Information
Company Number 05742104
Company ID Number 05742104
Date formed 2006-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883596172  
Last Datalog update: 2022-01-06 13:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTASOFT LIMITED
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Companies with same name ALTASOFT LIMITED
The following companies were found which have the same name as ALTASOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTASOFT CORPORATION 9835 101 AVENUE SUITE 600 GRANDE PRAIRIE Alberta T8V5V4 Dissolved Company formed on the 1983-10-21
ALTASOFT CONSULTING INC. Alberta Active Company formed on the 1996-04-19
ALTASOFT INCORPORATED California Unknown
ALTASOFT TECHNOLOGIES PRIVATE LIMITED 61 5TH A MAIN ROAD BDA LYOUTHAL II STAGE KODIHALLI BANGALORE 560 0RI8. BANGALORE Karnataka STRIKE OFF Company formed on the 2000-10-12
Altasoft Technologies Corp. 4445 CORPORATION LANE SUITE 259 VIRGINIA BEACH VA 23462 ACTIVE Company formed on the 2019-03-14

Company Officers of ALTASOFT LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE COOKE
 Company Secretary 2011-09-12
BERTRAND MICHEL
 Director 2006-03-14
JEAN-HUGUES MICHEL
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
BERTRAND MICHEL
 Company Secretary 2006-03-14 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTRAND MICHEL MEDIWIN PPIP LTD. Director 2008-06-13 CURRENT 2001-06-18 Active
BERTRAND MICHEL MEDIWIN LIMITED Director 2001-11-29 CURRENT 2001-10-23 Active
JEAN-HUGUES MICHEL MEDIWIN LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-23Application to strike the company off the register
2021-12-23DS01Application to strike the company off the register
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-15CH01Director's details changed for Mr Bertrand Michel on 2019-07-10
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0114/03/16 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MS LISA JANE LEGON on 2013-10-26
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAND MICHEL
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0114/03/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AP03Appointment of Ms Lisa Jane Legon as company secretary
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-15CH01Director's details changed for Mr Jean-Hugues Michel on 2011-03-14
2011-03-14CH01Director's details changed for Mr Bertrand Michel on 2011-03-14
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR BERTRAND MICHEL on 2010-03-14
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HUGUES MICHEL / 14/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND MICHEL / 14/03/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERTRAND MICHEL / 14/03/2009
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN-HUGUES MICHEL / 14/03/2009
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-14353LOCATION OF REGISTER OF MEMBERS
2007-03-14190LOCATION OF DEBENTURE REGISTER
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT 13 MARTELLO ENTERPRISE CENTRE, COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7PA
2006-05-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ALTASOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTASOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTASOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTASOFT LIMITED

Intangible Assets
Patents
We have not found any records of ALTASOFT LIMITED registering or being granted any patents
Domain Names

ALTASOFT LIMITED owns 2 domain names.

altasoft.co.uk   mediport.co.uk  

Trademarks
We have not found any records of ALTASOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTASOFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALTASOFT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ALTASOFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTASOFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTASOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN17 7PA