# Altenar Software Limited

## Details

- **Company number:** [13029860](https://find-and-update.company-information.service.gov.uk/company/13029860)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Nov 2020
- **Registered office:** UNIT 4 THE CORN WORKS, STATION ROAD, RADLETT, WD7 8JY
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## 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 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 |





## Directors' other companies

- [HEALY, Mark Denis](/person/7987737) - director at [Webb Hire Purchase Co Limited](/company/00996883)