About

Registered Number: 03051069
Date of Incorporation: 28/04/1995 (24 years and 5 months ago)
Company Status: Active
Registered Address: Imperial House, Holly Walk, Royal Leamington Spa, Warwickshire, CV32 4JG

 

Altair Engineering Ltd was registered on 28 April 1995 and are based in Royal Leamington Spa in Warwickshire, it has a status of "Active". The organisation has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCAPA, James Ralph 12 June 1995 - 1
CHRIST, George John 12 June 1995 28 March 2019 1
NICHOLS, Martin 12 June 1995 25 March 2003 1
Secretary Name Appointed Resigned Total Appointments
JONES, Virginia Luci 22 February 2019 - 1
FOSTER, Helen Jane 03 April 2000 01 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Ralph Scapa/
1957-01
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr George John Christ/
1955-01
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AP03 - Appointment of secretary 22 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 23 April 2018
TM02 - Termination of appointment of secretary 03 October 2017
AA - Annual Accounts 03 October 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
CH03 - Change of particulars for secretary 05 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 14 May 2014
AUD - Auditor's letter of resignation 17 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 12 May 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 25 January 2007
AA - Annual Accounts 11 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 22 April 2004
395 - Particulars of a mortgage or charge 14 August 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 25 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 12 April 2002
287 - Change in situation or address of Registered Office 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 14 February 2002
287 - Change in situation or address of Registered Office 15 January 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 29 March 2001
AA - Annual Accounts 15 June 2000
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 28 November 1996
225 - Change of Accounting Reference Date 11 October 1996
287 - Change in situation or address of Registered Office 30 August 1996
363s - Annual Return 28 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1995
RESOLUTIONS - N/A 13 July 1995
RESOLUTIONS - N/A 13 July 1995
RESOLUTIONS - N/A 13 July 1995
MEM/ARTS - N/A 13 July 1995
CERTNM - Change of name certificate 11 July 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
RESOLUTIONS - N/A 23 June 1995
MEM/ARTS - N/A 23 June 1995
287 - Change in situation or address of Registered Office 23 June 1995
NEWINC - New incorporation documents 28 April 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.