ALPHA OPERATIONS LIMITED
LONDON KPMG ALPHA OPERATING CO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 08794421
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016; Termination of appointment of Mark Paul Toon as a director on 1 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of ALPHA OPERATIONS LIMITED are www.alphaoperations.co.uk, and www.alpha-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Alpha Operations Limited is a Private Limited Company. The company registration number is 08794421. Alpha Operations Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Alpha Operations Limited is 15 Canada Square London E14 5gl. . BERLIND, Mark is a Secretary of the company. BIGGS, Andrew David is a Director of the company. LAYTON, Nigel Graham is a Director of the company. Secretary WILLIAMS, Lowell Craig has been resigned. Director COUSENS, Natalie Anne has been resigned. Director GHOSH-ROY, Ratnanu, Dr has been resigned. Director SHORT, Ian Edward has been resigned. Director TOON, Mark Paul has been resigned. Director WELLER, Frank Michael Martin, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BERLIND, Mark
Appointed Date: 28 September 2015
Director
BIGGS, Andrew David
Appointed Date: 18 May 2015
36 years old
Director
LAYTON, Nigel Graham
Appointed Date: 21 May 2015
62 years old

Resigned Directors

Secretary
WILLIAMS, Lowell Craig
Resigned: 28 September 2015
Appointed Date: 28 November 2013
Director
COUSENS, Natalie Anne
Resigned: 31 December 2016
Appointed Date: 28 September 2015
54 years old
Director
GHOSH-ROY, Ratnanu, Dr
Resigned: 30 June 2014
Appointed Date: 28 November 2013
63 years old
Director
SHORT, Ian Edward
Resigned: 18 May 2015
Appointed Date: 28 November 2013
58 years old
Director
TOON, Mark Paul
Resigned: 01 January 2017
Appointed Date: 28 November 2013
61 years old
Director
WELLER, Frank Michael Martin, Dr
Resigned: 31 December 2015
Appointed Date: 30 June 2014
64 years old

Persons With Significant Control

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

ALPHA OPERATIONS LIMITED Events

25 Apr 2017
Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016
25 Apr 2017
Termination of appointment of Mark Paul Toon as a director on 1 January 2017
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
24 May 2016
Registration of charge 087944210001, created on 11 May 2016
...
... and 19 more events
17 Dec 2014
Company name changed kpmg alpha operating co LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
29 Sep 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
07 Jul 2014
Termination of appointment of Ratnanu Ghosh-Roy as a director
01 Jul 2014
Appointment of Dr Frank Michael Martin Weller as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA OPERATIONS LIMITED Charges

11 May 2016
Charge code 0879 4421 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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