Company number 04172200
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of ALPHA RESPONSE UK LIMITED are www.alpharesponseuk.co.uk, and www.alpha-response-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Response Uk Limited is a Private Limited Company.
The company registration number is 04172200. Alpha Response Uk Limited has been working since 05 March 2001.
The present status of the company is Active. The registered address of Alpha Response Uk Limited is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qb. The company`s financial liabilities are £18.88k. It is £5.03k against last year. And the total assets are £20.7k, which is £-4.43k against last year. SINGH, Davinder is a Director of the company. Secretary DUNLOP COMPANY SERVICES LTD has been resigned. Secretary INTEGRATED COMPANY SERVICES LIMITED has been resigned. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HOLLAND, Graham Mark has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".
alpha response uk Key Finiance
LIABILITIES
£18.88k
+36%
CASH
n/a
TOTAL ASSETS
£20.7k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUNLOP COMPANY SERVICES LTD
Resigned: 06 March 2004
Appointed Date: 13 July 2003
Secretary
INTEGRATED COMPANY SERVICES LIMITED
Resigned: 13 July 2003
Appointed Date: 02 October 2001
Secretary
COSEC MANAGEMENT LTD
Resigned: 31 December 2009
Appointed Date: 01 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Persons With Significant Control
Mr Davinder Singh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aran Thandi
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Satnam Kaur Thandi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHA RESPONSE UK LIMITED Events
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Oct 2016
Micro company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 46 more events
29 Mar 2001
New director appointed
29 Mar 2001
Registered office changed on 29/03/01 from: 229 nether street london N3 1NT
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
05 Mar 2001
Incorporation