ALPINE INTERACTIVE UK LTD
BARNET SOUTHSIDE SYSTEMS LTD

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Company number 04264634
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address WOODGATE STUDIOS 2ND FLOOR, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 101 . The most likely internet sites of ALPINE INTERACTIVE UK LTD are www.alpineinteractiveuk.co.uk, and www.alpine-interactive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Alpine Interactive Uk Ltd is a Private Limited Company. The company registration number is 04264634. Alpine Interactive Uk Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Alpine Interactive Uk Ltd is Woodgate Studios 2nd Floor 2 8 Games Road Barnet Hertfordshire En4 9hn. . COLLINS, Stephen Charles is a Secretary of the company. CHANNER, Damon Lee is a Director of the company. COLLINS, Stephen Charles is a Director of the company. MEMED, Skender is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COLLINS, Stephen Charles
Appointed Date: 28 December 2001
Director
CHANNER, Damon Lee
Appointed Date: 30 December 2001
48 years old
Director
COLLINS, Stephen Charles
Appointed Date: 19 March 2004
50 years old
Director
MEMED, Skender
Appointed Date: 28 December 2001
64 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 28 December 2001
Appointed Date: 03 August 2001
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 28 December 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Skender Memed
Notified on: 3 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPINE INTERACTIVE UK LTD Events

05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101
19 Aug 2015
Director's details changed for Damon Lee Channer on 3 August 2015
19 Aug 2015
Director's details changed for Mr Skender Memed on 3 August 2015
...
... and 42 more events
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
03 Jan 2002
New director appointed
02 Jan 2002
Company name changed southside systems LTD\certificate issued on 02/01/02
03 Aug 2001
Incorporation

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