ALPHA DATA PARALLEL SYSTEMS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5BD

Company number SC147524
Status Active
Incorporation Date 15 November 1993
Company Type Private Limited Company
Address 4 WEST SILVERMILLS LANE, EDINBURGH, EH3 5BD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 51,100 . The most likely internet sites of ALPHA DATA PARALLEL SYSTEMS LIMITED are www.alphadataparallelsystems.co.uk, and www.alpha-data-parallel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Alpha Data Parallel Systems Limited is a Private Limited Company. The company registration number is SC147524. Alpha Data Parallel Systems Limited has been working since 15 November 1993. The present status of the company is Active. The registered address of Alpha Data Parallel Systems Limited is 4 West Silvermills Lane Edinburgh Eh3 5bd. . BLYTH, William Dawson is a Secretary of the company. BAKER, Keith is a Director of the company. BLYTH, William Dawson is a Director of the company. MCCORMICK, Andrew Craig is a Director of the company. MILLER, David Russell is a Director of the company. SMART, Alexander Graham is a Director of the company. SMITH, Adam Kent is a Director of the company. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, David Stephen, Nr has been resigned. Director CULLOCH, Fiona has been resigned. Director NAKHAEE, Noraddin, Dr has been resigned. Director NAZARIAN, Djahangir, Dr has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BLYTH, William Dawson
Appointed Date: 04 December 1998

Director
BAKER, Keith
Appointed Date: 30 April 1999
61 years old

Director
BLYTH, William Dawson
Appointed Date: 02 November 2001
66 years old

Director
MCCORMICK, Andrew Craig
Appointed Date: 01 January 2013
52 years old

Director
MILLER, David Russell
Appointed Date: 01 January 2013
51 years old

Director
SMART, Alexander Graham
Appointed Date: 15 November 1993
63 years old

Director
SMITH, Adam Kent
Appointed Date: 01 January 2013
44 years old

Resigned Directors

Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 15 November 1993

Director
BOTTOMLEY, David Stephen, Nr
Resigned: 30 September 1995
Appointed Date: 11 February 1995
70 years old

Director
CULLOCH, Fiona
Resigned: 02 October 1995
Appointed Date: 15 November 1993
64 years old

Director
NAKHAEE, Noraddin, Dr
Resigned: 31 October 1998
Appointed Date: 15 November 1993
69 years old

Director
NAZARIAN, Djahangir, Dr
Resigned: 21 August 2003
Appointed Date: 20 January 1995
72 years old

Persons With Significant Control

Alpha Data Parallel Systems (Holdings) Ltd
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

ALPHA DATA PARALLEL SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 51,100

30 May 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 51,100

...
... and 86 more events
29 Nov 1993
New secretary appointed

29 Nov 1993
Director resigned

29 Nov 1993
Secretary resigned;director resigned

18 Nov 1993
Accounting reference date notified as 30/11

15 Nov 1993
Incorporation

ALPHA DATA PARALLEL SYSTEMS LIMITED Charges

29 August 2001
Bond & floating charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…