Company number 05529530
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALPHATEC SYSTEMS SOLUTIONS LTD are www.alphatecsystemssolutions.co.uk, and www.alphatec-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Alphatec Systems Solutions Ltd is a Private Limited Company.
The company registration number is 05529530. Alphatec Systems Solutions Ltd has been working since 05 August 2005.
The present status of the company is Active. The registered address of Alphatec Systems Solutions Ltd is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. KHAN, Mohammed Asakbor is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
AML REGISTRARS LIMITED
Appointed Date: 05 August 2005
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005
Persons With Significant Control
Mrs Shahida Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ALPHATEC SYSTEMS SOLUTIONS LTD Events
15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
25 Aug 2005
New secretary appointed
25 Aug 2005
Registered office changed on 25/08/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation