ALPHA PLUS SYSTEMS LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5HB

Company number 02987357
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 5 MOORLANDS, WILDERNESS ROAD, CHISLEHURST, KENT, BR7 5HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ALPHA PLUS SYSTEMS LIMITED are www.alphaplussystems.co.uk, and www.alpha-plus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Alpha Plus Systems Limited is a Private Limited Company. The company registration number is 02987357. Alpha Plus Systems Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Alpha Plus Systems Limited is 5 Moorlands Wilderness Road Chislehurst Kent Br7 5hb. The company`s financial liabilities are £0.41k. It is £-0.01k against last year. And the total assets are £7.28k, which is £-1.68k against last year. PERKINS, Anthony Louis is a Director of the company. Secretary LANGLEY, Susan Denise has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary PERKINS, Anthony Louis has been resigned. Secretary SMYTH, Andrew has been resigned. Director ALLAN, Bryan has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director SMYTH, Andrew has been resigned. The company operates in "Business and domestic software development".


alpha plus systems Key Finiance

LIABILITIES £0.41k
-3%
CASH n/a
TOTAL ASSETS £7.28k
-19%
All Financial Figures

Current Directors

Director
PERKINS, Anthony Louis
Appointed Date: 07 November 1994
68 years old

Resigned Directors

Secretary
LANGLEY, Susan Denise
Resigned: 10 December 2012
Appointed Date: 14 April 2009
Nominee Secretary
MOORE, Debbie
Resigned: 07 November 1994
Appointed Date: 07 November 1994
Secretary
PERKINS, Anthony Louis
Resigned: 01 April 2009
Appointed Date: 07 November 1994
Secretary
SMYTH, Andrew
Resigned: 15 May 2009
Appointed Date: 07 November 1994
Director
ALLAN, Bryan
Resigned: 23 January 1997
Appointed Date: 07 November 1994
68 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 07 November 1994
Appointed Date: 07 November 1994
67 years old
Director
SMYTH, Andrew
Resigned: 14 May 2009
Appointed Date: 07 November 1994
58 years old

Persons With Significant Control

Mr Anthony Louis Perkins Msc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALPHA PLUS SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 53 more events
16 Nov 1994
Director resigned;new director appointed
16 Nov 1994
New secretary appointed;director resigned;new director appointed
16 Nov 1994
New director appointed
16 Nov 1994
Registered office changed on 16/11/94 from: 26 fairacres roehampton lane london SW15 5LX
07 Nov 1994
Incorporation

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