ALPHACOM BUSINESS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4JS

Company number 01896714
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address ST MARTIN'S HOUSE, 59 ST MARTIN'S LANE, LONDON, WC2N 4JS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of ALPHACOM BUSINESS SYSTEMS LIMITED are www.alphacombusinesssystems.co.uk, and www.alphacom-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphacom Business Systems Limited is a Private Limited Company. The company registration number is 01896714. Alphacom Business Systems Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Alphacom Business Systems Limited is St Martin S House 59 St Martin S Lane London Wc2n 4js. . OBRART, David Adrian is a Secretary of the company. WEASER, Alan Paul is a Director of the company. Director GOLDSMITH, Maurice James has been resigned. The company operates in "Other telecommunications activities".


Current Directors


Director
WEASER, Alan Paul

71 years old

Resigned Directors

Director
GOLDSMITH, Maurice James
Resigned: 03 December 1991
74 years old

Persons With Significant Control

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

ALPHACOM BUSINESS SYSTEMS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

04 Oct 2015
Total exemption small company accounts made up to 31 May 2015
23 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000

...
... and 63 more events
01 May 1987
Company name changed orderease LIMITED\certificate issued on 01/05/87

19 Mar 1987
Accounting reference date shortened from 31/03 to 31/05

07 Jan 1987
Accounts for a small company made up to 31 May 1986

07 Jan 1987
Return made up to 29/10/86; full list of members

20 Nov 1986
Particulars of mortgage/charge

ALPHACOM BUSINESS SYSTEMS LIMITED Charges

16 January 1990
Fixed and floating charge
Delivered: 26 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
6 November 1986
Mortgage
Delivered: 20 November 1986
Status: Outstanding
Persons entitled: Alliance & Leicester Building Society
Description: Piece of f/h land situate and fronting oakhill road horsham…