OpenCompanies

Aim Smarter Limited

Company number
05225734
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2004
Nature of business
Other information technology service activities
Corporate group
Altitude Group PLC (7 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Customer Focus Software Limited (until 15 May 2020)
  • Industry Software Limited (until 7 Jan 2009)
  • Trade Only Limited (until 5 Aug 2015)
  • Only Trade Limited (until 2 Aug 2006)

Officers

NameRoleAppointedResigned
REID, Gordon William Director 8 Sep 2004 28 Sep 2004
HERRINGTON, Denise Elaine Director 8 Sep 2004 28 Sep 2004
BARLOW ROBBINS SECRETARIAT LIMITED Corporate-Secretary 8 Sep 2004 1 Nov 2004
FIELDER, Barry William Secretary 1 Nov 2004 5 Sep 2005
FIELDER, Barry William Director 28 Sep 2004 5 Sep 2005
WILLIS, Keith Terence Director 28 Sep 2004 5 Sep 2005
VARLEY, Martin Director 28 Sep 2004 5 Sep 2005
ELLIOTT, Steven Howard Secretary 5 Sep 2005 5 Jan 2009
ROBINSON, Victoria Ann Director 5 Sep 2005 29 Jan 2009
SYKES, Timothy James Secretary 5 Jan 2009 20 Apr 2009
SLATER, Richard Craig Alan Director 2 Jan 2009 20 Apr 2009
SYKES, Timothy James Director 13 Oct 2008 20 Apr 2009
ELLIOTT, Steven Howard Director 5 Sep 2005 30 Apr 2009
SMITH, David Robert Director 1 Aug 2009 31 Oct 2011
SMITH, David Robert Secretary 1 Aug 2009 31 Oct 2011
ROBINSON, Victoria Ann Secretary 1 Nov 2011 30 Apr 2014
ROBINSON, Victoria Ann Director 1 Nov 2011 31 Jan 2016
SOWERBY, Richard Anthony Director 5 Mar 2015 30 Apr 2017
CARR-HILL LIMITED Corporate-Secretary 30 Apr 2014 31 Oct 2017
HORNBY, Neil Secretary 31 Oct 2017 1 Jun 2018
PARKER, Shaun Raymond Director 14 Jan 2016 4 Oct 2018
VARLEY, Martin Director 16 Jun 2011 7 Apr 2020
COUTURIER, Graeme Bernard Director 1 Jun 2018 1 Oct 2021
COUTURIER, Graeme Bernard Secretary 1 Jun 2018 1 Oct 2021
FELTHAM, Graham Mark Thomas Secretary 1 Oct 2021 12 Aug 2025
FELTHAM, Graham Mark Thomas Director 1 Oct 2021 12 Aug 2025
WHIBLEY, Drew David Director 22 Sep 2025 31 Jul 2026
SOWERBY, Richard Anthony Director 31 Jul 2026
WILKINSON, Deborah Director 9 Apr 2020

Control

NameNature of controlNotifiedCeased
Altitude Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Apr 2022
Boxcam Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022

Accounts

Connections

Owned by

Aim Smarter Limited → Boxcam LimitedAltitude Group PLC

Controls

Directors’ other companies

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data