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ALDERLEY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alderley Systems Ltd. The company was founded 39 years ago and was given the registration number 01905807. The firm's registered office is in WOTTON UNDER EDGE. You can find them at Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALDERLEY SYSTEMS LTD
Company Number:01905807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Secretary15 April 2021Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director01 July 2021Active
128a Soundwell Road, Kingswood, Bristol, BS16 4RT

Secretary09 January 2004Active
7 Chargrove, Yate, BS37 4LG

Secretary-Active
18 Friday Street, Minchinhampton, Stroud, GL6 9JL

Secretary-Active
9 Court House Gardens, Cam, Dursley, GL11 5LP

Director05 June 1992Active
43 Horseshoe Way, Hempsted, Gloucester, GL2 5GD

Director17 May 2002Active
Chesapeake Moor Court, Amberley, Stroud, GL5 5DA

Director-Active
7 Clover Piece, Abbeymead, Gloucester, GL4 4PE

Director15 June 1992Active
1 The Spinney, Wetlands Lane, Portishead, Bristol, BS20 6RJ

Director14 August 2002Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director31 July 2019Active
New Cottage, The Old Pitch Tirley, Gloucester, GL19 4ET

Director01 April 2007Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director01 February 2017Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director30 September 2019Active
176 Slad Road, Stroud, GL5 1RJ

Director15 June 1992Active
32 Bushey Road, Ickenham, Uxbridge, UB10 8JS

Director01 February 1998Active
21 Canon Park, Berkeley, GL13 9DF

Director04 August 2004Active
Bryher Cottage, Inglestone Common, Badminton, GL9 1BX

Director01 September 2001Active
47 High Street, Wickwar, Wotton Under Edge, GL12 8NP

Director01 September 2001Active
5 Carmarthen Close, North Yate, Bristol, BS37 7RR

Director01 May 1995Active
Park Farm, Park Farm, Shipton Moyne, Tetbury, GL8 8PR

Director31 October 2001Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director30 March 2023Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director-Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director01 February 2017Active
Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, GL12 8JD

Director24 July 2018Active
Tanglewood House, Old Brighton Road, Pease Pottage, Crawley, RH11 9AJ

Director04 August 2004Active

People with Significant Control

Alderley Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alderley House, The Downs, Wotton-Under-Edge, England, GL12 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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