ALPHACOM MODELLING LTD
LONDON

Hellopages » Greater London » Camden » NW6 4LR

Company number 03941488
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address CHRISTOS PIKOULAS, 2 MAZENOD AVENUE, LONDON, NW6 4LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 14 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of ALPHACOM MODELLING LTD are www.alphacommodelling.co.uk, and www.alphacom-modelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Alphacom Modelling Ltd is a Private Limited Company. The company registration number is 03941488. Alphacom Modelling Ltd has been working since 07 March 2000. The present status of the company is Active. The registered address of Alphacom Modelling Ltd is Christos Pikoulas 2 Mazenod Avenue London Nw6 4lr. . PIKOULAS, Petros is a Secretary of the company. PIKOULAS, Christos, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PIKOULA, Kaith has been resigned. Director PIKOULAS, Christos, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PIKOULAS, Petros
Appointed Date: 25 April 2000

Director
PIKOULAS, Christos, Dr
Appointed Date: 24 January 2012
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 2002
Appointed Date: 07 March 2000

Director
PIKOULA, Kaith
Resigned: 25 January 2012
Appointed Date: 13 January 2011
81 years old

Director
PIKOULAS, Christos, Dr
Resigned: 20 January 2011
Appointed Date: 07 March 2000
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Dr Christos Pikoulas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALPHACOM MODELLING LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 14 January 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

09 Sep 2015
Total exemption small company accounts made up to 14 January 2015
17 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000

...
... and 39 more events
27 Apr 2001
Registered office changed on 27/04/01 from: 9 sherlock mews london W1M 3RH
03 May 2000
New secretary appointed
14 Mar 2000
Director resigned
14 Mar 2000
New director appointed
07 Mar 2000
Incorporation