Company number 04475477
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 25 THE MARTINS DRIVE 25 THE MARTINS DRIVE, LINSLADE, LEIGHTON BUZZARD, BUCKINGHAMSHIRE, ENGLAND, LU7 2TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA England to 25 the Martins Drive 25 the Martins Drive Linslade Leighton Buzzard Buckinghamshire LU7 2TQ on 18 December 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Ilze Burnett as a secretary on 1 June 2016. The most likely internet sites of ALACRITAS LTD are www.alacritas.co.uk, and www.alacritas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Alacritas Ltd is a Private Limited Company.
The company registration number is 04475477. Alacritas Ltd has been working since 02 July 2002.
The present status of the company is Active. The registered address of Alacritas Ltd is 25 The Martins Drive 25 The Martins Drive Linslade Leighton Buzzard Buckinghamshire England Lu7 2tq. . BURNETT, Peter is a Director of the company. Secretary BURNETT, Ilze has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BURNETT, Ilze
Resigned: 01 June 2016
Appointed Date: 02 July 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Persons With Significant Control
Mr Peter Burnett
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
ALACRITAS LTD Events
18 Dec 2016
Registered office address changed from 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA England to 25 the Martins Drive 25 the Martins Drive Linslade Leighton Buzzard Buckinghamshire LU7 2TQ on 18 December 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 Jul 2016
Termination of appointment of Ilze Burnett as a secretary on 1 June 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Registered office address changed from Boreen Cottage Thenford Banbury Oxfordshire OX17 2BX to 37 Wolverton Road Wolverton Road Stony Stratford Milton Keynes MK11 1EA on 14 March 2016
...
... and 34 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
02 Jul 2002
Incorporation