ALPHA TECHNOLOGIES EUROPE LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02439466
Status Active
Incorporation Date 3 November 1989
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 654,997 . The most likely internet sites of ALPHA TECHNOLOGIES EUROPE LIMITED are www.alphatechnologieseurope.co.uk, and www.alpha-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Alpha Technologies Europe Limited is a Private Limited Company. The company registration number is 02439466. Alpha Technologies Europe Limited has been working since 03 November 1989. The present status of the company is Active. The registered address of Alpha Technologies Europe Limited is 29 30 Fitzroy Square London W1t 6lq. . RING, Pamella Jeannine is a Secretary of the company. KAISER, Frederick is a Director of the company. TUBLIDY, Kevin Joseph is a Director of the company. HAZLITT NOMINEES LIMITED is a Director of the company. Secretary BHATT, Harshad Devashanker has been resigned. Secretary JARMAN, Richard Thomas has been resigned. Secretary RING, Pamella Jeannine has been resigned. Secretary TUBRIDY, Kevin Joseph has been resigned. Director BAILEY, Christopher Harold has been resigned. Director BRUSS, Steffen has been resigned. Director KAISER, Gerhard has been resigned. Director LETHERBARROW, Jack Michael has been resigned. Director SHERLIKER, Christopher has been resigned. Director SLOANE, Thomas has been resigned. Director TUBRIDY, Kevin Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RING, Pamella Jeannine
Appointed Date: 20 June 2008

Director
KAISER, Frederick

82 years old

Director
TUBLIDY, Kevin Joseph
Appointed Date: 04 February 2009
81 years old

Director
HAZLITT NOMINEES LIMITED
Appointed Date: 02 January 2004

Resigned Directors

Secretary
BHATT, Harshad Devashanker
Resigned: 12 February 1999
Appointed Date: 08 January 1997

Secretary
JARMAN, Richard Thomas
Resigned: 08 January 1997

Secretary
RING, Pamella Jeannine
Resigned: 20 February 2007
Appointed Date: 03 January 2007

Secretary
TUBRIDY, Kevin Joseph
Resigned: 20 June 2008
Appointed Date: 20 April 1999

Director
BAILEY, Christopher Harold
Resigned: 08 January 1999
Appointed Date: 05 January 1998
66 years old

Director
BRUSS, Steffen
Resigned: 30 October 2009
Appointed Date: 21 October 2008
60 years old

Director
KAISER, Gerhard
Resigned: 31 December 1994
76 years old

Director
LETHERBARROW, Jack Michael
Resigned: 25 January 2001
Appointed Date: 01 January 1995
84 years old

Director
SHERLIKER, Christopher
Resigned: 25 January 2001
Appointed Date: 01 January 1995
70 years old

Director
SLOANE, Thomas
Resigned: 31 December 2003
Appointed Date: 25 January 2001
70 years old

Director
TUBRIDY, Kevin Joseph
Resigned: 30 June 2008
Appointed Date: 25 January 2001
81 years old

Persons With Significant Control

Thomas Maitland Cates
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA TECHNOLOGIES EUROPE LIMITED Events

10 Jan 2017
Confirmation statement made on 3 November 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 654,997

16 Sep 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 654,997

...
... and 84 more events
27 Jan 1992
Return made up to 30/10/91; full list of members

17 Jan 1992
Full accounts made up to 31 December 1990

11 Apr 1990
Accounting reference date notified as 31/12

09 Nov 1989
Secretary resigned

03 Nov 1989
Incorporation

ALPHA TECHNOLOGIES EUROPE LIMITED Charges

11 November 2010
Deed of charge over credit balances
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1992
Rent deposit deed
Delivered: 5 June 1992
Status: Satisfied on 7 October 1996
Persons entitled: High Integrity Systems Limited
Description: All monies due from time to time in or withdrawn from the…