Menna Overview
Here’s a quick overview of DECEMBER 2015 SOFTWARE LIMITED 👀 — a Farnborough, Hampshire based business that started in 2015.
DECEMBER 2015 SOFTWARE LIMITED
- Company statusactive
- Company No09912729
- Age10 years 7 months Incorporated 11 December 2015
- Officers2
Address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
DECEMBER 2015 SOFTWARE LIMITED is an active company incorporated on 11 December 2015 and based in Farnborough, Hampshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 21 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 21 Apr 2026
Capital Cancellation Shares
3 Months Ago on 04 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONAGHAN, Teresa Jane | director | Dec 1972 | 05 Jun 2025 |
| SHEATH, Benjamin Miles | director | Nov 1971 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Altair Engineering Limited | 26 Mar 2025 | |
| Altair Engineering Inc. | 15 Dec 2021 | |
| Mr Oliver Rathbone Robinson | Mar 1974 | 22 Feb 2017 |
| Mr Martin David Jupp | Apr 1962 | 22 Feb 2017 |
| Mr Thomas Quarendon | Oct 1973 | 22 Feb 2017 |
| Mr Peter Quarendon | Dec 1943 | 22 Feb 2017 |
| Mr Samuel Norman Manning | May 1962 | 22 Feb 2017 |
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Here’s a quick overview of DECEMBER 2015 SOFTWARE LIMITED 👀 — a Farnborough, Hampshire based business that started in 2015.