ALS TECHNOLOGIES LIMITED
FARNBOROUGH ASHDOWN LAFFERTY SYSTEMS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 02849800
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address A2/1064 CODY TECHNOLOGY PARK, CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Registered office address changed from Cale House Station Road Wincanton Somerset BA9 9FE to A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX on 10 February 2017; Appointment of Mr Simon John Nicholson Kings as a director on 6 February 2017. The most likely internet sites of ALS TECHNOLOGIES LIMITED are www.alstechnologies.co.uk, and www.als-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Als Technologies Limited is a Private Limited Company. The company registration number is 02849800. Als Technologies Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Als Technologies Limited is A2 1064 Cody Technology Park Cody Technology Park Old Ively Road Farnborough Hampshire England Gu14 0lx. . MACPHERSON, Claire Louise is a Secretary of the company. KINGS, Simon John Nicholson is a Director of the company. STROUD, Derren Mark is a Director of the company. Secretary ASHDOWN, Timothy Charles has been resigned. Secretary BRAY, Stephen has been resigned. Secretary LAFFERTY, Madeleine Cheryl has been resigned. Secretary WILLS, Ian Leonard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ASHDOWN, Timothy Charles has been resigned. Director BRAY, Stephen has been resigned. Director CUSSEN, Christopher Adrian has been resigned. Director LAFFERTY, Stephen Paul has been resigned. Director TILDESLEY, Kevan Grant has been resigned. Director WILLS, Ian Leonard has been resigned. Director WILLS, Ian Leonard has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACPHERSON, Claire Louise
Appointed Date: 06 February 2017
Director
KINGS, Simon John Nicholson
Appointed Date: 06 February 2017
62 years old
Director
STROUD, Derren Mark
Appointed Date: 06 February 2017
55 years old

Resigned Directors

Secretary
ASHDOWN, Timothy Charles
Resigned: 20 January 2006
Appointed Date: 01 December 1994
Secretary
BRAY, Stephen
Resigned: 06 February 2017
Appointed Date: 01 November 2008
Secretary
LAFFERTY, Madeleine Cheryl
Resigned: 01 December 1994
Appointed Date: 01 September 1993
Secretary
WILLS, Ian Leonard
Resigned: 01 November 2008
Appointed Date: 20 January 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 02 September 1993
Appointed Date: 01 September 1993
Director
ASHDOWN, Timothy Charles
Resigned: 20 January 2006
Appointed Date: 01 September 1993
68 years old
Director
BRAY, Stephen
Resigned: 06 February 2017
Appointed Date: 01 June 2003
71 years old
Director
CUSSEN, Christopher Adrian
Resigned: 20 January 2006
Appointed Date: 02 April 2001
75 years old
Director
LAFFERTY, Stephen Paul
Resigned: 06 February 2017
Appointed Date: 01 September 1993
69 years old
Director
TILDESLEY, Kevan Grant
Resigned: 25 October 2005
Appointed Date: 02 April 2001
65 years old
Director
WILLS, Ian Leonard
Resigned: 25 October 2016
Appointed Date: 26 April 2011
58 years old
Director
WILLS, Ian Leonard
Resigned: 01 November 2008
Appointed Date: 06 April 2003
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 September 1993
Appointed Date: 01 September 1993

Persons With Significant Control

Mr Stephen Paul Lafferty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeleine Cheryl Lafferty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALS TECHNOLOGIES LIMITED Events

02 Mar 2017
Accounts for a small company made up to 30 September 2016
10 Feb 2017
Registered office address changed from Cale House Station Road Wincanton Somerset BA9 9FE to A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX on 10 February 2017
10 Feb 2017
Appointment of Mr Simon John Nicholson Kings as a director on 6 February 2017
10 Feb 2017
Appointment of Mr Derren Mark Stroud as a director on 6 February 2017
10 Feb 2017
Appointment of Ms Claire Louise Macpherson as a secretary on 6 February 2017
...
... and 89 more events
03 Oct 1993
New director appointed
08 Sep 1993
Secretary resigned;director resigned
08 Sep 1993
Registered office changed on 08/09/93 from: 17 city business centre lower road london SE16 1AA
01 Sep 1993
Incorporation
01 Sep 1993
Incorporation

ALS TECHNOLOGIES LIMITED Charges

24 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied on 16 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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