Altair Engineering Limited in Holly Walk ROYAL LEAMINGTON SPA

Altair Engineering Limited ROYAL LEAMINGTON SPA

Altair Engineering started in year 1995 as Private Limited Company with registration number 03051069. The Altair Engineering company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Royal Leamington Spa at Imperial House. Postal code: CV32 4JG. Since 1995-07-12 Altair Engineering Limited is no longer carrying the name Dreamclerk.

At the moment there are 2 directors in the the company, namely Royston J. and James S.. In addition one secretary - Virginia J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Altair Engineering Limited Address / Contact

Office Address	Imperial House
Office Address2	Holly Walk
Town	Royal Leamington Spa
Post code	CV32 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03051069
Date of Incorporation	Fri, 28th Apr 1995
Industry	Other information technology service activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Virginia J.

Position: Secretary

Appointed: 22 February 2019

Royston J.

Position: Director

Appointed: 11 August 1998

James S.

Position: Director

Appointed: 12 June 1995

Helen F.

Position: Secretary

Appointed: 03 April 2000

Resigned: 01 October 2017

George C.

Position: Director

Appointed: 12 June 1995

Resigned: 28 March 2019

Martin N.

Position: Secretary

Appointed: 12 June 1995

Resigned: 03 April 2000

Martin N.

Position: Director

Appointed: 12 June 1995

Resigned: 25 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1995

Resigned: 12 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 1995

Resigned: 12 June 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Altair Engineering Inc from Troy, United States. The abovementioned PSC is categorised as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Altair Engineering Inc

1820 Big Beaver Road, Troy, Michigan, United States

Legal authority	Us Federal And Those Of State Of Delaware
Legal form	Incorporated Company
Country registered	United States
Place registered	Delaware
Registration number	38-2591828.
Notified on	29 March 2022
Nature of control:	75,01-100% shares

James S.

Notified on	6 April 2016
Ceased on	29 March 2022
Nature of control:	25-50% voting rights 25-50% shares

George C.

Notified on	6 April 2016
Ceased on	29 March 2022
Nature of control:	25-50% voting rights

Altair Engineering Inc

1820 East Big Beaver Road, Troy, Michigan, PO Box 48083-2031, United States

Legal authority	Us Federal And Those Of State Of Michigan
Legal form	Incorporated Company
Country registered	Michigan
Place registered	Michigan
Registration number	38-2591828
Notified on	28 April 2016
Ceased on	5 November 2021
Nature of control:	75,01-100% shares

Company previous names

Dreamclerk	July 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, March 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-10: 10.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-24: 10.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, October 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-14: 10.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 10th, May 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 19th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-06-30 filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, May 2008	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-06 filed on: 6th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-25 filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(190)	Secretary's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-05-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-05-14 filed on: 14th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-05-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, April 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-21 filed on: 21st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, June 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/05/00	annual return
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 23rd, July 1999	accounts	Free Download (13 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, August 1998	accounts	Free Download (12 pages)
363s	Annual return made up to 1998-05-11 filed on: 11th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-11 filed on: 11th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-06-02 filed on: 2nd, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-02 filed on: 2nd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 28th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 28th, November 1996	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 11th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 11th, October 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-05-28 filed on: 28th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-05-28 (Director resigned)	annual return
363s	Annual return made up to 1996-05-28 filed on: 28th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-05-28 (Director resigned)	annual return
224	Accounting reference date notified as 31/01 filed on: 17th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 17th, July 1995	accounts	Free Download (1 page)

Altair Engineering Limited ROYAL LEAMINGTON SPA

Altair Engineering Limited Address / Contact

Company Information / Profile

Company staff

Virginia J.

Royston J.

James S.

Helen F.

George C.

Martin N.

Martin N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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