ALCALA SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 05255217
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of ALCALA SYSTEMS LIMITED are www.alcalasystems.co.uk, and www.alcala-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Alcala Systems Limited is a Private Limited Company. The company registration number is 05255217. Alcala Systems Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Alcala Systems Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . HODGSON, Pallavi is a Secretary of the company. HODGSON, Grant Peter is a Director of the company. Secretary HODGSON, Emma Kate has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGSON, Pallavi
Appointed Date: 01 October 2010
Director
HODGSON, Grant Peter
Appointed Date: 11 October 2004
51 years old

Resigned Directors

Secretary
HODGSON, Emma Kate
Resigned: 01 October 2010
Appointed Date: 11 October 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Grant Peter Hodgson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ALCALA SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
08 Jul 2015
Total exemption full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 22 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
11 Oct 2004
Incorporation

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