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Alt 21 Software Limited

FC038546

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 40 Mespil Road, Dublin 4, Dublin
Incorporated 01/04/2019

Previously known as

Assure Hedge Limited · until 22/11/2024

Compliance

Next accounts due

On track

Confirmation statement

Up to date

Officers

Richard Hayes

director · Since 29/06/2021

DIRECTOR

IRISH · IRELAND

Mr Robert Severin Smith

director · Since 29/06/2021

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 3 other boards

John Schlesinger

director · Since 14/09/2021

DIRECTOR

BRITISH · IRELAND

Pritesh Ruparel

director · Since 14/02/2022

DIRECTORS

BRITISH · UNITED KINGDOM

Barbara Ann Stock

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Cornhill Secretaries Limited

secretary · Since 18/01/2024

Eoghan Thomas Quigley

director · Since 12/06/2024

COMPANY DIRECTOR

IRISH · IRELAND

Mr Giles John Palmer

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Richard Hayes

director · Since 29/06/2021

Irish · Ireland

Robert Severin Smith

director · Since 29/06/2021

American · United Kingdom

John Schlesinger

director · Since 14/09/2021

British · Ireland

Pritesh Ruparel

director · Since 14/02/2022

British · United Kingdom

Barbara Ann Stock

director · Since 01/06/2023

British · United Kingdom

Cornhill Secretaries Limited

corporate secretary · Since 18/01/2024

Reg: 00461605 · ENGLAND & WALES

Eoghan Thomas Quigley

director · Since 12/06/2024

Irish · Ireland

Giles John Palmer

director · Since 16/12/2024

British · England

Former

Barry Mccarthy

director · Resigned 28/10/2022

Paul Alexander Cran

secretary · Resigned 18/01/2024

Benjamin Paul Robinson

director · Resigned 26/11/2024

Change History

status → active
2026-09-11

Active

type → oversea-company
2026-09-11

Other company type

address line1 → 3rd Floor 40 Mespil Road
2026-09-11

3RD FLOOR 40 MESPIL ROAD

post town → Dublin
2026-09-11

DUBLIN

officer appointed → CORNHILL SECRETARIES LIMITED
2026-09-11
officer appointed → HAYES, Richard
2026-09-11
officer appointed → PALMER, Giles John
2026-09-11
officer appointed → QUIGLEY, Eoghan Thomas
2026-09-11
officer appointed → RUPAREL, Pritesh
2026-09-11
officer appointed → SCHLESINGER, John
2026-09-11
officer appointed → SMITH, Robert Severin
2026-09-11
officer appointed → STOCK, Barbara Ann
2026-09-11

Filing History15 filings

OSAP01

appoint person director overseas company with name appointment date

04/07/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

25/02/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

14/02/20252 pages · PDF
OSCH02

change company details overseas company with change details

14/02/20254 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

02/01/20253 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

22/11/20242 pages · PDF
OSAP04

appoint corporate secretary overseas company with appointment date

22/11/20243 pages · PDF
OSNM01

change of name overseas by resolution with date

22/11/20244 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/08/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/08/20233 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/08/20233 pages · PDF
OSTM01

termination person director overseas company with name termination date

21/08/20232 pages · PDF
OSCH02

change company details overseas company with change details

15/08/20234 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

29/06/2021PDF
OSIN01

register overseas company

29/06/202157 pages · PDF