Altair Engineering Limited

Company Registration Number: 03051069

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altair Engineering Limited is a Private Company Limited by Shares first registered on 28 April 1995. Its current registered address is in Royal Leamington Spa, Warwickshire.

Registered Address

IMPERIAL HOUSE
HOLLY WALK
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV32 4JG

There are 9 companies currently registered at this postcode, including this one.

All companies at CV32 4JG

Registration Data

Company Number

03051069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,603,664£6,595,588£6,521,101£4,904,766£4,859,685£3,017,611
of which Cash £571,525£386,247£462,852£825,302£1,141,625£1,154,689
Total Assets £6,603,664£6,595,588£6,521,101£4,904,766£4,859,685£3,017,611
Current Liabilities £5,804,678£5,919,843£5,679,812£3,593,998£3,467,100£718,913
Net Current Assets £798,986£675,745£841,289£1,310,768£1,392,585£2,298,698
Total Net Worth £1,019,645£934,768£1,064,371£1,486,283£1,556,169£2,443,880

Previous Names

No previous names

Company Officers

  • FOSTER, Helen Jane

    Secretary

    Appointed on 3 April 2000

     

    9 Dockers Close
    Balsall Common
    Coventry
    CV7 7EH

  • CHRIST, George John

    Director

    Appointed on 12 June 1995

     

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1957

    3792 Lincoln Drive
    Bloomfield Hills
    Michigan
    48301
    United States

  • JONES, Royston Delwyn

    Director

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    The Old Vicarage
    Leamington Road
    Long Itchin
    Warwickshire
    CV47 9PL

  • SCAPA, James Ralph

    Director

    Appointed on 12 June 1995

     

    Nationality: American

    Occupation: Company President

    Month of birth: January 1957

    4042 Hanover Court
    West Bloomfield
    Michigan
    United States

  • NICHOLS, Martin

    Secretary

    Appointed on 12 June 1995

    Resigned on 3 April 2000

    26536 Hendrie
    Huntingdon Woods
    Michigan
    48070
    United States

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1995

    Resigned on 12 June 1995

    26
    Church Street
    London
    NW8 8EP

  • NICHOLS, Martin

    Director

    Appointed on 12 June 1995

    Resigned on 25 March 2003

    Nationality: American

    Occupation: Support Engineer

    Month of birth: March 1963

    26536 Hendrie
    Huntingdon Woods
    Michigan
    48070
    United States

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1995

    Resigned on 12 June 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNCB4. Transaction: MzE1OTUzMjA0N2FkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56POH8H. Transaction: MzE0ODE3MDUyMWFkaXF6a2N4.

  3. 6 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMXVT. Transaction: MzEzMjMxNDY3OGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46181N6. Transaction: MzEyMTg3Njk4M2FkaXF6a2N4.

  5. 22 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7EDV. Transaction: MzEwOTg5MDk1OGFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPG41. Transaction: MzEwMDAxNjE1OGFkaXF6a2N4.

  7. 17 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2N6K8F4. Transaction: MzA5MDkyMDE1NGFkaXF6a2N4.

  8. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IY8FK. Transaction: MzA3Nzc2NzYwMWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFN7F. Transaction: MzA3NzY0OTkxM2FkaXF6a2N4.

  10. 11 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L2WMQ. Transaction: MzA1NzMyNjQ5MWFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X175S6HM. Transaction: MzA1NjEyNTIyNGFkaXF6a2N4.

  12. 13 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFSM5U24. Transaction: MzAzNzE0ODM5M2FkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEJ20TG5. Transaction: MzAzNTk1OTY1NmFkaXF6a2N4.

  14. 14 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A675DLI8. Transaction: MzAxOTQ4Nzk2MmFkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XLJ2CJDB. Transaction: MzAxNDEwMzYzMGFkaXF6a2N4.

  16. 22 April 2010 Director's details changed for George John Christ on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLJ29JD8. Transaction: MzAxNDEwMDc2N2FkaXF6a2N4.

  17. 22 April 2010 Director's details changed for James Ralph Scapa on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLJ2BJDA. Transaction: MzAxNDEwMDc2OWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Mr Royston Delwyn Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLJ2AJD9. Transaction: MzAxNDEwMDc2OGFkaXF6a2N4.

  19. 16 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN4U29U0. Transaction: MjAzMzA5NDM2MGFkaXF6a2N4.

  20. 12 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTUX9SU. Transaction: MjAzMjcwOTg2OWFkaXF6a2N4.

  21. 30 June 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACS30ZD. Transaction: MjAwODA5NDQwOGFkaXF6a2N4.

  22. 20 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZT3JZQU. Transaction: MjAwNTc1MDg1N2FkaXF6a2N4.

  23. 6 June 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3NjAwNGFkaXF6a2N4.

  24. 30 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NDU4MWFkaXF6a2N4.

  25. 25 January 2007 Registered office changed on 25/01/07 from: vanguard centre sir william lyons road coventry warwickshire CV4 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIwMzA4MmFkaXF6a2N4.

  26. 11 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4MzA5M2FkaXF6a2N4.

  27. 9 August 2006 Ad 26/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE1NjE5NmFkaXF6a2N4.

  28. 9 August 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2NDg4NzU3OGFkaXF6a2N4.

  29. 9 August 2006 Ad 26/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA0Mzk4N2FkaXF6a2N4.

  30. 11 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzNjY3OGFkaXF6a2N4.

  31. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc1OTYxNWFkaXF6a2N4.

  32. 12 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMDA5NmFkaXF6a2N4.

  33. 7 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQwMzAzM2FkaXF6a2N4.

  34. 8 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzM5ODEyN2FkaXF6a2N4.

  35. 22 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMjU2MmFkaXF6a2N4.

  36. 14 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjg5ODkzOWFkaXF6a2N4.

  37. 9 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc3OTQyM2FkaXF6a2N4.

  38. 25 April 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1Njc4NGFkaXF6a2N4.

  39. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4MjU1NmFkaXF6a2N4.

  40. 14 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg1Mjk2N2FkaXF6a2N4.

  41. 12 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzczNDE2M2FkaXF6a2N4.

  42. 6 March 2002 Registered office changed on 06/03/02 from: unit 10 vanguaro centre sir william lyons road coventry warwickshire CV4 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU4NDIwNGFkaXF6a2N4.

  43. 14 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDU2MzA3NmFkaXF6a2N4.

  44. 15 January 2002 Registered office changed on 15/01/02 from: east tithe pury hill nr aldertone northants NN12 7TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM4MjYwM2FkaXF6a2N4.

  45. 21 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4ODcyNWFkaXF6a2N4.

  46. 29 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk0ODM5NGFkaXF6a2N4.

  47. 15 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDU4MjU3OWFkaXF6a2N4.

  48. 12 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NzM5OGFkaXF6a2N4.

  49. 15 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0MTA5M2FkaXF6a2N4.

  50. 15 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU2NDc3NWFkaXF6a2N4.

  51. 23 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTU0MjE2MmFkaXF6a2N4.

  52. 13 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3Mzc0NmFkaXF6a2N4.

  53. 24 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzI0NDcxMGFkaXF6a2N4.

  54. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4NjYxM2FkaXF6a2N4.

  55. 11 May 1998 Return made up to 28/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ5NDIxM2FkaXF6a2N4.

  56. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NTY2N2FkaXF6a2N4.

  57. 2 June 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3NTI4OGFkaXF6a2N4.

  58. 28 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1OTYyNjE4NGFkaXF6a2N4.

  59. 11 October 1996 Accounting reference date shortened from 31/01/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzcwOTM3NWFkaXF6a2N4.

  60. 30 August 1996 Registered office changed on 30/08/96 from: 16 berry lane wooton northampton NN4 6JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM0ODEwOWFkaXF6a2N4.

  61. 28 May 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MDk3NmFkaXF6a2N4.

  62. 17 July 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMTI4NjI2MGFkaXF6a2N4.

  63. 13 July 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDczMTcwNWFkaXF6a2N4.

  64. 13 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQwMjQzOGFkaXF6a2N4.

  65. 13 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzczMDgwOWFkaXF6a2N4.

  66. 13 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODEzNjU3OWFkaXF6a2N4.

  67. 11 July 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzY1MjQwM2FkaXF6a2N4.

  68. 26 June 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDc4MDY3NmFkaXF6a2N4.

  69. 26 June 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIzODgxN2FkaXF6a2N4.

  70. 26 June 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzAyNjg5NmFkaXF6a2N4.

  71. 23 June 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTI4OTE1MWFkaXF6a2N4.

  72. 23 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUzMTEyOWFkaXF6a2N4.

  73. 23 June 1995 Registered office changed on 23/06/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE2OTA0NmFkaXF6a2N4.

  74. 28 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDg0MTkxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.