ALFA FINANCIAL SOFTWARE HOLDINGS PLC
LONDON

Hellopages » City of London » City of London » EC2Y 9DT

Company number 10713517
Status Active
Incorporation Date 6 April 2017
Company Type Public Limited Company
Address MOOR PLACE, ONE FORE STREET AVENUE, LONDON, UNITED KINGDOM, EC2Y 9DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 424,559,850.00 ; Consolidation of shares on 27 April 2017; Statement of capital following an allotment of shares on 27 April 2017 GBP 150 . The most likely internet sites of ALFA FINANCIAL SOFTWARE HOLDINGS PLC are www.alfafinancialsoftwareholdings.co.uk, and www.alfa-financial-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Financial Software Holdings Plc is a Public Limited Company. The company registration number is 10713517. Alfa Financial Software Holdings Plc has been working since 06 April 2017. The present status of the company is Active. The registered address of Alfa Financial Software Holdings Plc is Moor Place One Fore Street Avenue London United Kingdom Ec2y 9dt. . PRISM COSEC LIMITED is a Secretary of the company. DENTON, Andrew Warren is a Director of the company. MACLACHLAN, Vivienne is a Director of the company. PAGE, Andrew Neville is a Director of the company. Director DENTON, Andrew Warren has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 04 May 2017
Director
DENTON, Andrew Warren
Appointed Date: 06 April 2017
53 years old
Director
MACLACHLAN, Vivienne
Appointed Date: 04 May 2017
46 years old
Director
PAGE, Andrew Neville
Appointed Date: 04 May 2017
62 years old

Resigned Directors

Director
DENTON, Andrew Warren
Resigned: 06 April 2017
Appointed Date: 06 April 2017
53 years old

Persons With Significant Control

Chp Software And Consulting Limited
Notified on: 6 April 2017
Nature of control: Ownership of shares – 75% or more

ALFA FINANCIAL SOFTWARE HOLDINGS PLC Events

15 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 424,559,850.00
11 May 2017
Consolidation of shares on 27 April 2017
11 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 150
10 May 2017
Appointment of Mr Andrew Neville Page as a director on 4 May 2017
10 May 2017
Appointment of Vivienne Maclachlan as a director on 4 May 2017
...
... and 6 more events
03 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017
Appointment of Mr Andrew Warren Denton as a director on 6 April 2017
06 Apr 2017
Termination of appointment of Andrew Warren Denton as a director on 6 April 2017
06 Apr 2017
Incorporation
Statement of capital on 2017-04-06
  • GBP .01

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