ALPHATEC CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4QD

Company number 08840052
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 222 BISHOPSGATE, LONDON, EC2M 4QD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Adam Aziz as a director on 30 September 2016; Full accounts made up to 1 April 2016. The most likely internet sites of ALPHATEC CONSULTING LIMITED are www.alphatecconsulting.co.uk, and www.alphatec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphatec Consulting Limited is a Private Limited Company. The company registration number is 08840052. Alphatec Consulting Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Alphatec Consulting Limited is 222 Bishopsgate London Ec2m 4qd. . DOLAN, Graham John Anthony is a Secretary of the company. BURCHALL, Andrew Jeremy is a Director of the company. HERRON, Adam is a Director of the company. KEEP, Aaron is a Director of the company. Director AZIZ, Adam has been resigned. Director COOK, Timothy James has been resigned. Director JALAN, Deepak has been resigned. Director STERLING, Michael David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 10 January 2014
Director
BURCHALL, Andrew Jeremy
Appointed Date: 01 September 2015
61 years old
Director
HERRON, Adam
Appointed Date: 10 January 2014
52 years old
Director
KEEP, Aaron
Appointed Date: 25 March 2014
51 years old

Resigned Directors

Director
AZIZ, Adam
Resigned: 30 September 2016
Appointed Date: 11 June 2015
42 years old
Director
COOK, Timothy James
Resigned: 26 November 2014
Appointed Date: 26 November 2014
56 years old
Director
JALAN, Deepak
Resigned: 26 November 2014
Appointed Date: 10 January 2014
51 years old
Director
STERLING, Michael David
Resigned: 29 July 2015
Appointed Date: 10 January 2014
62 years old

Persons With Significant Control

Ngage Proactive Technical Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHATEC CONSULTING LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Oct 2016
Termination of appointment of Adam Aziz as a director on 30 September 2016
27 Sep 2016
Full accounts made up to 1 April 2016
21 Mar 2016
Change of share class name or designation
21 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 16 more events
21 May 2014
Appointment of Mr Aaron Keep as a director
22 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100.00
22 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014
Registration of charge 088400520001
10 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALPHATEC CONSULTING LIMITED Charges

25 March 2014
Charge code 0884 0052 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Sagitta Recruitment Limited
Description: Contains fixed charge…

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