ALPHATEC BUSINESS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9PJ
Company number 02986146
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 1313 NEW PROVIDENCE WHARF, NO 1 FAIRMONT AVENUE, LONDON, E14 9PJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of ALPHATEC BUSINESS LIMITED are www.alphatecbusiness.co.uk, and www.alphatec-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Alphatec Business Limited is a Private Limited Company. The company registration number is 02986146. Alphatec Business Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Alphatec Business Limited is 1313 New Providence Wharf No 1 Fairmont Avenue London E14 9pj. . DJARIAN, Bahram is a Director of the company. Secretary DJARIAN, Mithra has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary WOO, Lisa Wai Wai has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
DJARIAN, Bahram
Appointed Date: 08 November 1994
66 years old

Resigned Directors

Secretary
DJARIAN, Mithra
Resigned: 01 November 1998
Appointed Date: 08 November 1994
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 08 November 1994
Appointed Date: 02 November 1994
Secretary
WOO, Lisa Wai Wai
Resigned: 29 September 2007
Appointed Date: 01 November 1998
Nominee Director
S C F (UK) LIMITED
Resigned: 08 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Bahram Djarian
Notified on: 25 May 2016
66 years old
Nature of control: Right to appoint and remove directors

ALPHATEC BUSINESS LIMITED Events

25 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 43 more events
23 Feb 1996
Return made up to 02/11/95; full list of members
15 Nov 1994
Secretary resigned;new secretary appointed
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Registered office changed on 15/11/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
02 Nov 1994
Incorporation

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