ALPHATATE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 08380741
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKS, SL1 7HZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Stefan Wladyslaw Du-Maurier as a director on 21 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALPHATATE LIMITED are www.alphatate.co.uk, and www.alphatate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Alphatate Limited is a Private Limited Company. The company registration number is 08380741. Alphatate Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Alphatate Limited is 2 Church Street Burnham Bucks Sl1 7hz. . MARSHALL, Theresa Jane is a Secretary of the company. POPIEL, Wojciech is a Director of the company. Director CHAN, Janice has been resigned. Director DU-MAURIER, Stefan Wladyslaw has been resigned. Director FERRAO SILVA COELHO, Joao Miguel has been resigned. Director LENHART, Bruce has been resigned. Director SWEETING, Ian Robert has been resigned. Director VERNON, David John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARSHALL, Theresa Jane
Appointed Date: 01 April 2016
Director
POPIEL, Wojciech
Appointed Date: 15 November 2016
48 years old

Resigned Directors

Director
CHAN, Janice
Resigned: 17 November 2014
Appointed Date: 04 September 2014
60 years old
Director
DU-MAURIER, Stefan Wladyslaw
Resigned: 21 November 2016
Appointed Date: 01 November 2013
62 years old
Director
FERRAO SILVA COELHO, Joao Miguel
Resigned: 19 July 2013
Appointed Date: 26 March 2013
57 years old
Director
LENHART, Bruce
Resigned: 13 May 2016
Appointed Date: 14 October 2014
65 years old
Director
SWEETING, Ian Robert
Resigned: 26 March 2013
Appointed Date: 29 January 2013
69 years old
Director
VERNON, David John
Resigned: 01 November 2013
Appointed Date: 19 July 2013
44 years old

Persons With Significant Control

Oceantate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHATATE LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Feb 2017
Termination of appointment of Stefan Wladyslaw Du-Maurier as a director on 21 November 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Wojciech Popiel as a director on 15 November 2016
13 May 2016
Termination of appointment of Bruce Lenhart as a director on 13 May 2016
...
... and 13 more events
19 Jul 2013
Appointment of Mr David John Vernon as a director
07 Jun 2013
Termination of appointment of Ian Sweeting as a director
26 Mar 2013
Appointment of Mr Joao Miguel Ferrao Silva Coelho as a director
30 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
29 Jan 2013
Incorporation

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