ALPHAKINETIC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06897969
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 25 CANADA SQUARE LEVEL 33, CANARY WHARF, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Adrian Nicholas King on 9 May 2016; Director's details changed for Mr Adrian Nicholas King on 9 May 2016. The most likely internet sites of ALPHAKINETIC LIMITED are www.alphakinetic.co.uk, and www.alphakinetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Alphakinetic Limited is a Private Limited Company. The company registration number is 06897969. Alphakinetic Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Alphakinetic Limited is 25 Canada Square Level 33 Canary Wharf London England E14 5lq. . HODGES, Jon is a Secretary of the company. COLLINGS, Brian Lee is a Director of the company. HODGES, Hannah Louise is a Director of the company. HODGES, Jon is a Director of the company. KING, Adrian Nicholas is a Director of the company. LUTHY, Peter is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director DOWLE, Sally Michele has been resigned. Director DOWLE, Scott Frank has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGES, Jon
Appointed Date: 22 May 2009
Director
COLLINGS, Brian Lee
Appointed Date: 09 March 2015
63 years old
Director
HODGES, Hannah Louise
Appointed Date: 01 August 2010
46 years old
Director
HODGES, Jon
Appointed Date: 22 May 2009
46 years old
Director
KING, Adrian Nicholas
Appointed Date: 09 March 2015
56 years old
Director
LUTHY, Peter
Appointed Date: 09 May 2016
74 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 22 May 2009
Appointed Date: 07 May 2009
Director
DOWLE, Sally Michele
Resigned: 06 February 2015
Appointed Date: 01 August 2010
52 years old
Director
DOWLE, Scott Frank
Resigned: 06 February 2015
Appointed Date: 22 May 2009
53 years old
Director
STEWARD, Vikki
Resigned: 22 May 2009
Appointed Date: 07 May 2009
43 years old

Persons With Significant Control

Mr Jon Hodges
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHAKINETIC LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Mar 2017
Director's details changed for Mr Adrian Nicholas King on 9 May 2016
29 Mar 2017
Director's details changed for Mr Adrian Nicholas King on 9 May 2016
09 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 11,050
18 Jan 2017
Appointment of Mr Peter Luthy as a director on 9 May 2016
...
... and 58 more events
27 May 2009
Director appointed scott dowle
27 May 2009
Director and secretary appointed jon hodges
26 May 2009
Appointment terminated director vikki steward
22 May 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
07 May 2009
Incorporation

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