ALPHAFOX SYSTEMS LTD
HONITON THE SYSTEMS CORPORATION LTD

Hellopages » Devon » East Devon » EX14 1SB

Company number 03339345
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 2 DEVONSHIRE COURT, HEATHPARK, HONITON, DEVON, EX14 1SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 229.303 . The most likely internet sites of ALPHAFOX SYSTEMS LTD are www.alphafoxsystems.co.uk, and www.alphafox-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Feniton Rail Station is 3.3 miles; to Whimple Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphafox Systems Ltd is a Private Limited Company. The company registration number is 03339345. Alphafox Systems Ltd has been working since 25 March 1997. The present status of the company is Active. The registered address of Alphafox Systems Ltd is 2 Devonshire Court Heathpark Honiton Devon Ex14 1sb. . BARFOOT, Keith Michael, Dr is a Director of the company. KNIGHT, Barrie William is a Director of the company. Secretary SIMS, Gerald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COOPER, David John has been resigned. Director FARRALL, Andrew has been resigned. Director GORDON WILSON, Christopher Neale has been resigned. Director HOWGILL, Patrick Antony Cowley has been resigned. Director HUTCHESON, Peter Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARFOOT, Keith Michael, Dr
Appointed Date: 12 May 2006
74 years old
Director
KNIGHT, Barrie William
Appointed Date: 29 October 1999
94 years old

Resigned Directors

Secretary
SIMS, Gerald
Resigned: 21 January 2009
Appointed Date: 16 April 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 1997
Appointed Date: 25 March 1997
Director
COOPER, David John
Resigned: 16 June 2008
Appointed Date: 14 October 2004
74 years old
Director
FARRALL, Andrew
Resigned: 21 May 2004
Appointed Date: 16 April 1997
74 years old
Director
GORDON WILSON, Christopher Neale
Resigned: 13 October 2004
Appointed Date: 16 April 1997
78 years old
Director
HOWGILL, Patrick Antony Cowley
Resigned: 27 March 2014
Appointed Date: 29 October 1999
88 years old
Director
HUTCHESON, Peter Jonathan
Resigned: 13 January 2016
Appointed Date: 21 January 2009
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Dr Keith Michael Barfoot
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHAFOX SYSTEMS LTD Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 229.303
13 Jan 2016
Termination of appointment of Peter Jonathan Hutcheson as a director on 13 January 2016
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
14 May 1997
New director appointed
14 May 1997
New director appointed
13 May 1997
Director resigned
13 May 1997
Secretary resigned
25 Mar 1997
Incorporation

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