ALPHA LAN SYSTEMS LTD
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 8EG

Company number 03303097
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 74 HIGH STREET, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 8EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ England to 74 High Street Northallerton North Yorkshire DL7 8EG on 9 November 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of ALPHA LAN SYSTEMS LTD are www.alphalansystems.co.uk, and www.alpha-lan-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Alpha Lan Systems Ltd is a Private Limited Company. The company registration number is 03303097. Alpha Lan Systems Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of Alpha Lan Systems Ltd is 74 High Street Northallerton North Yorkshire England Dl7 8eg. . ANDERSON, Barry is a Secretary of the company. ANDERSON, Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAWTON, Craig has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Barry
Appointed Date: 22 January 1997
Director
ANDERSON, Barry
Appointed Date: 22 January 1997
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 1997
Appointed Date: 16 January 1997
Director
LAWTON, Craig
Resigned: 11 September 2015
Appointed Date: 22 January 1997
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 1997
Appointed Date: 16 January 1997

Persons With Significant Control

Mr Barry Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Anderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA LAN SYSTEMS LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Nov 2016
Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ England to 74 High Street Northallerton North Yorkshire DL7 8EG on 9 November 2016
08 Nov 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Sep 2015
Termination of appointment of Craig Lawton as a director on 11 September 2015
...
... and 47 more events
10 Feb 1997
New secretary appointed;new director appointed
10 Feb 1997
New director appointed
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
16 Jan 1997
Incorporation

ALPHA LAN SYSTEMS LTD Charges

3 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 2 omega business village northallerton.

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