Altenar Software Limited
- Company number
- 13029860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2020
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Natalie Paige | Director | 13 Mar 2023 | |
| HEALY, Mark Denis | Director | 13 Mar 2023 | |
| SANDLER, Maria | Director | 1 Feb 2021 | |
| QUAYE, John Frederick James | Director | 30 Sep 2022 | 18 Nov 2025 |
| COWLEY, Kate Louise | Director | 27 Jan 2023 | 13 Mar 2023 |
| O'NEILL, Mark | Director | 8 Jan 2021 | 13 Mar 2023 |
| ALBRIGT, Sandra Elizabeth | Director | 5 Oct 2022 | 27 Jan 2023 |
| CAMPBELL, Natalie Paige | Director | 8 Jan 2021 | 30 Sep 2022 |
| STEWART, Christopher Paul | Director | 18 Nov 2020 | 14 May 2021 |
| GARDNER, Alexandra | Director | 18 Nov 2020 | 8 Jan 2021 |
| MORGAN, Andrew David | Director | 18 Nov 2020 | 8 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Konstantinos Stranomitis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2021 | |
| Mr Valeri Timothy Sandler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2020 | |
| Mr Stanislav Silin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2020 | |
| Altenar Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 18 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | £1,693,179 | 3 |
| 31 Dec 2021 | £328,019 | £70,108 | £67,658 | 1 |
| 31 May 2021 | £818,823 | £79,978 | £33,969 | 1 |
Connections
Directors’ other companies
- HEALY, Mark Denis - Director at Webb Hire Purchase Co Limited