CompaniesInTheUK

DECEMBER 2015 SOFTWARE LIMITED

Company number 09912729 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Altair Engineering Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-26
Correspondence address
Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03051069
Country registered
United Kingdom

Altair Engineering Inc.

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-15
Ceased on
2025-03-26
Correspondence address
1820, E. Big Beaver Road, Troy, Michigan 48083, United States
Legal form
Inc.,

Mr Thomas Quarendon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Ceased on
2021-12-15
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

Mr Peter Quarendon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Ceased on
2021-12-15
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

Mr Oliver Rathbone Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Ceased on
2021-12-15
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

Mr Samuel Norman Manning

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Ceased on
2020-08-20
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England

Mr Martin David Jupp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-22
Ceased on
2021-12-15
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Lodge, Common Hill Road, Braishfield, Romsey, SO51 0QF, England