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December 2015 Software Limited

December 2015 Software Limited is an active company incorporated on 11 December 2015 with the registered office located in Farnborough, Hampshire. December 2015 Software Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09912729
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on 26 Jun 2025 (2 months ago)
Previous address was Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1957
Director • Accountant • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in May 1960
Director • Chief Legal Officer • American • Lives in United States • Born in Feb 1971
Director • American • Lives in United States • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Altair Engineering Limited
Doctor Royston Delwyn Jones, Teresa Jane Monaghan, and 1 more are mutual people.
Active
Siemens Industry Software Limited
Teresa Jane Monaghan and Benjamin Miles Sheath are mutual people.
Active
Siemens Electronic Design Automation Ltd
Teresa Jane Monaghan is a mutual person.
Active
World Programming Limited
Doctor Royston Delwyn Jones, James Scapa, and 1 more are mutual people.
Dissolved
Gen3d Ltd
Doctor Royston Delwyn Jones and James Scapa are mutual people.
Dissolved
Siemens Industry Software Computational Dynamics Limited
Benjamin Miles Sheath is a mutual person.
Dissolved
Rapidminer Limited
James Scapa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £713.24K (-100%)
Turnover
£3.72M
Increased by £3.72M (%)
Employees
3
Same as previous period
Total Assets
£4.47M
Increased by £1.2M (+37%)
Total Liabilities
£0
Decreased by £335.92K (-100%)
Net Assets
£4.47M
Increased by £1.53M (+52%)
Debt Ratio (%)
0%
Decreased by 10.26% (-100%)
Latest Activity
Altair Engineering Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mahalingam Srikanth Resigned
2 Months Ago on 24 Jun 2025
Royston Delwyn Jones Resigned
3 Months Ago on 11 Jun 2025
Raoul Kumar Maitra Resigned
3 Months Ago on 10 Jun 2025
Miss Teresa Jane Monaghan Appointed
3 Months Ago on 5 Jun 2025
Mr Benjamin Miles Sheath Appointed
3 Months Ago on 5 Jun 2025
James Scapa Resigned
5 Months Ago on 2 Apr 2025
Altair Engineering Inc. (PSC) Resigned
5 Months Ago on 26 Mar 2025
Altair Engineering Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Get Credit Report
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Documents
Change of details for Altair Engineering Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Registered office address changed from Imperial House Holly Walk Leamington Spa Warwickshire CV32 4JG England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Mahalingam Srikanth as a director on 24 June 2025
Submitted on 25 Jun 2025
Cessation of Altair Engineering Inc. as a person with significant control on 26 March 2025
Submitted on 11 Jun 2025
Termination of appointment of Royston Delwyn Jones as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Raoul Kumar Maitra as a director on 10 June 2025
Submitted on 11 Jun 2025
Notification of Altair Engineering Limited as a person with significant control on 26 March 2025
Submitted on 10 Jun 2025
Appointment of Mr Benjamin Miles Sheath as a director on 5 June 2025
Submitted on 6 Jun 2025
Repayment History
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