ALFA AUTOMATION LOGIC LIMITED

Hellopages » Bedfordshire » Luton » LU2 0DE
Company number 04876876
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 48 HIGH TOWN ROAD, LUTON, LU2 0DE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of ALFA AUTOMATION LOGIC LIMITED are www.alfaautomationlogic.co.uk, and www.alfa-automation-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Alfa Automation Logic Limited is a Private Limited Company. The company registration number is 04876876. Alfa Automation Logic Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Alfa Automation Logic Limited is 48 High Town Road Luton Lu2 0de. . GODDEN, Earl Stuart Martyn is a Secretary of the company. GUNTHER, Julian David Jeremy is a Director of the company. Secretary GUNTHER, Tina Christel has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
GODDEN, Earl Stuart Martyn
Appointed Date: 03 February 2009
Director
GUNTHER, Julian David Jeremy
Appointed Date: 27 August 2003
72 years old

Resigned Directors

Secretary
GUNTHER, Tina Christel
Resigned: 03 February 2009
Appointed Date: 27 August 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 26 August 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 27 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Julian David Jeremy Gunther
Notified on: 26 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALFA AUTOMATION LOGIC LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Nov 2015
Total exemption full accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
26 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 28 more events
09 Sep 2003
New secretary appointed
07 Sep 2003
Registered office changed on 07/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
07 Sep 2003
Director resigned
07 Sep 2003
Secretary resigned
26 Aug 2003
Incorporation

Similar Companies

ALFA AND OMEGA LTD. ALFA AUTO SERVICES LIMITED ALFA AUTOTECH LIMITED ALFA AVIATION LIMITED ALFA AVIONICS LIMITED ALFA AXIAL LIMITED ALFA BEETA LIMITED