ALFA FINANCIAL SOFTWARE LIMITED
LONDON CHP CONSULTING LIMITED

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

Company number 02482325
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address MOOR PLACE, 1 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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES15 ‐ Change company name resolution on 2016-11-23 . The most likely internet sites of ALFA FINANCIAL SOFTWARE LIMITED are www.alfafinancialsoftware.co.uk, and www.alfa-financial-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 02482325. Alfa Financial Software Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Alfa Financial Software Limited is Moor Place 1 Fore Street Avenue London United Kingdom Ec2y 9dt. . DENTON, Andrew Warren is a Director of the company. PAGE, Andrew Neville is a Director of the company. Secretary HARGRAVE, Ian Raymond has been resigned. Director COOPER, Justin Michael has been resigned. Director HARGRAVE, Ian Raymond has been resigned. Director HARGRAVE, Jane Elizabeth has been resigned. Director PEARSON, Christopher Angus has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DENTON, Andrew Warren
Appointed Date: 31 October 2003
53 years old
Director
PAGE, Andrew Neville

62 years old

Resigned Directors

Secretary
HARGRAVE, Ian Raymond
Resigned: 30 September 2015
Director
COOPER, Justin Michael
Resigned: 30 September 2010
64 years old
Director
HARGRAVE, Ian Raymond
Resigned: 30 September 2015
65 years old
Director
HARGRAVE, Jane Elizabeth
Resigned: 30 September 2015
Appointed Date: 17 March 2008
62 years old
Director
PEARSON, Christopher Angus
Resigned: 31 October 2006
Appointed Date: 31 October 2003
61 years old

Persons With Significant Control

Alfa Financial Software Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALFA FINANCIAL SOFTWARE LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
25 Nov 2016
Change of name notice
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 108 more events
18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1990
Director resigned;new director appointed
17 May 1990
Secretary resigned;new secretary appointed;new director appointed
17 May 1990
Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
16 Mar 1990
Incorporation

ALFA FINANCIAL SOFTWARE LIMITED Charges

24 October 2002
Charge of deposit
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,000,000 credited to account…
20 June 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: The Scottish Life Assurance Company
Description: All the company's right ttle benefit and interest in and to…
20 June 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: The Scottish Life Assurance Company
Description: All the company's right title benefit and interest in and…
20 June 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: The Scottish Life Assurance Company
Description: All the company's right title benefit and interest in and…

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