THE ALPHASOFT CONSULTANCY LTD.
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 02700094
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of John Mark Press as a secretary on 7 October 2016. The most likely internet sites of THE ALPHASOFT CONSULTANCY LTD. are www.thealphasoftconsultancy.co.uk, and www.the-alphasoft-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Alphasoft Consultancy Ltd is a Private Limited Company. The company registration number is 02700094. The Alphasoft Consultancy Ltd has been working since 24 March 1992. The present status of the company is Active. The registered address of The Alphasoft Consultancy Ltd is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . GEELANI, Reyhan Ahmed is a Director of the company. Secretary ELGAR, Simon John has been resigned. Secretary JERMYN REGISTRARS LTD has been resigned. Secretary MICHIELS, Philippe Marie Emile has been resigned. Secretary PRESS, John Mark has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MICHIELS, Philippe Marie Emile has been resigned. Director PARKER, Edward William has been resigned. Director PRESS, John Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


the alphasoft consultancy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GEELANI, Reyhan Ahmed
Appointed Date: 01 December 2009
63 years old

Resigned Directors

Secretary
ELGAR, Simon John
Resigned: 31 May 2000
Appointed Date: 01 September 1992

Secretary
JERMYN REGISTRARS LTD
Resigned: 24 March 1993
Appointed Date: 15 April 1992

Secretary
MICHIELS, Philippe Marie Emile
Resigned: 01 December 2009
Appointed Date: 31 May 2000

Secretary
PRESS, John Mark
Resigned: 07 October 2016
Appointed Date: 01 December 2009

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 March 1993
Appointed Date: 24 March 1992

Director
MICHIELS, Philippe Marie Emile
Resigned: 09 May 2016
Appointed Date: 15 April 1992
65 years old

Director
PARKER, Edward William
Resigned: 17 June 2016
Appointed Date: 15 April 1992
70 years old

Director
PRESS, John Mark
Resigned: 07 October 2016
Appointed Date: 01 December 2009
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 April 1992
Appointed Date: 24 March 1992

Persons With Significant Control

Itk Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ALPHASOFT CONSULTANCY LTD. Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2017
Termination of appointment of John Mark Press as a secretary on 7 October 2016
11 Jan 2017
Termination of appointment of John Mark Press as a director on 7 October 2016
05 Sep 2016
Termination of appointment of Edward William Parker as a director on 17 June 2016
...
... and 78 more events
22 Apr 1992
Director resigned;new director appointed

22 Apr 1992
Secretary resigned

22 Apr 1992
New secretary appointed

22 Apr 1992
Registered office changed on 22/04/92 from: bridge house 181 queen victoria street london EC4V 4DD

24 Mar 1992
Incorporation

THE ALPHASOFT CONSULTANCY LTD. Charges

12 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…