Altitude Systems Ltd
- Company number
- 12082776
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Deri.live Ltd (until 17 Mar 2023)
- Diamond Life Global Ltd (until 19 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNINGTON, Andrea, Dr | Director | 3 Jul 2019 | 1 Jul 2020 |
| OWEN, Nikki | Director | 3 Jul 2019 | 1 Dec 2023 |
| OWEN, Nikki | Secretary | 3 Jul 2019 | 1 Dec 2023 |
| LLEWELLYN-DAVIES, Deri | Director | 3 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrea Pennington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 1 Jul 2020 |
| Mr Ian David Mitchell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2020 | 4 May 2023 |
| Miss Nikki Owen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2019 | 1 Dec 2023 |
| Mr Deri Llewellyn-Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£13,044 | 0 |
| 31 Dec 2020 | -£3,838 | 0 |
Connections
Directors’ other companies
- LLEWELLYN-DAVIES, Deri - Director at DLD Private Clients Ltd
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