ALPHR TECHNOLOGY LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 02967759
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Patrik Stolpe as a director on 20 September 2016. The most likely internet sites of ALPHR TECHNOLOGY LIMITED are www.alphrtechnology.co.uk, and www.alphr-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Alphr Technology Limited is a Private Limited Company. The company registration number is 02967759. Alphr Technology Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Alphr Technology Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . BASRA, Kulwant Singh is a Secretary of the company. BASRA, Kulwant Singh is a Director of the company. FENNESSY, Cathy is a Director of the company. O'BRIEN, Morgan is a Director of the company. STOLPE, Patrik is a Director of the company. Secretary ALLSOPP, Gwyneth has been resigned. Secretary MILES, Ralph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRACKNELL, Phillip John has been resigned. Director FITZPATRICK, Alan has been resigned. Director MILES, Ralph has been resigned. Director ROGERS, Phillip Jeffrey has been resigned. Director SMITH, Ian Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BASRA, Kulwant Singh
Appointed Date: 11 November 2004
Director
BASRA, Kulwant Singh
Appointed Date: 24 April 2002
70 years old
Director
FENNESSY, Cathy
Appointed Date: 20 September 2016
61 years old
Director
O'BRIEN, Morgan
Appointed Date: 20 September 2016
64 years old
Director
STOLPE, Patrik
Appointed Date: 20 September 2016
60 years old

Resigned Directors

Secretary
ALLSOPP, Gwyneth
Resigned: 11 November 2004
Appointed Date: 04 September 1998
Secretary
MILES, Ralph
Resigned: 04 September 1998
Appointed Date: 22 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1994
Appointed Date: 14 September 1994
Director
CRACKNELL, Phillip John
Resigned: 11 October 2011
Appointed Date: 23 April 2002
61 years old
Director
FITZPATRICK, Alan
Resigned: 28 June 1996
Appointed Date: 22 September 1994
92 years old
Director
MILES, Ralph
Resigned: 11 November 2004
Appointed Date: 22 September 1994
78 years old
Director
ROGERS, Phillip Jeffrey
Resigned: 11 November 2004
Appointed Date: 22 September 1994
77 years old
Director
SMITH, Ian Howard
Resigned: 20 September 2016
Appointed Date: 24 April 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1994
Appointed Date: 14 September 1994

Persons With Significant Control

Mr Ian Howard Smith Bsc Hons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kulwant Singh Basra
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alphr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alphr Mbo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHR TECHNOLOGY LIMITED Events

06 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
12 Nov 2016
Confirmation statement made on 14 September 2016 with updates
05 Oct 2016
Appointment of Mr Patrik Stolpe as a director on 20 September 2016
05 Oct 2016
Appointment of Mr Morgan O'brien as a director on 20 September 2016
05 Oct 2016
Appointment of Mrs Cathy Fennessy as a director on 20 September 2016
...
... and 67 more events
19 Oct 1994
New director appointed
19 Oct 1994
Director resigned;new director appointed
19 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1994
Registered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU
14 Sep 1994
Incorporation

ALPHR TECHNOLOGY LIMITED Charges

17 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 3 May 2014
Persons entitled: Ralph Miles, Sally Miles, Alison Rogers and Philip Jeffrey Rogers
Description: Second fixed equitable charge all its estates, rights or…
9 December 1994
Mortgage debenture
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ALPHR HOLDINGS LIMITED ALPHR MBO LIMITED ALPHRICA WORLD LTD ALPHRO C&T LIMITED ALPHS MEDIA VISION LIMITED ALPHSCARE LIMITED ALPHUM HOUSING SERVICES LTD