Company number 05507504
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALPHANET SYSTEMS LIMITED are www.alphanetsystems.co.uk, and www.alphanet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphanet Systems Limited is a Private Limited Company.
The company registration number is 05507504. Alphanet Systems Limited has been working since 13 July 2005.
The present status of the company is Active. The registered address of Alphanet Systems Limited is 1 Doughty Street London Wc1n 2ph. . WIGGLESWORTH, Jack is a Director of the company. Secretary NAIK, Kirankumar Maganlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 13 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2005
Appointed Date: 13 July 2005
Persons With Significant Control
Mr Arif Morbiwalla
Notified on: 13 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHANET SYSTEMS LIMITED Events
10 Oct 2016
Confirmation statement made on 13 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Compulsory strike-off action has been discontinued
22 Nov 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-22
10 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 24 more events
27 Oct 2005
Secretary resigned
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: 788-790 finchley road london NW11 7TJ
13 Jul 2005
Incorporation