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ALENT LIMITED

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

This company is commonly known as Alent Limited. The company was founded 11 years ago and was given the registration number 08197966. The firm's registered office is in WOKING. You can find them at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALENT LIMITED
Company Number:08197966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England, GU21 5RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, East Broward Blvd, Suite 1860, Fort Lauderdale, United States, 33394

Director15 February 2023Active
500, South Pointe Drive, Suite 230, Miami Beach, United States, 33139

Director15 February 2023Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Secretary02 January 2015Active
1450, Centrepark Boulevard Suite 210, West Palm Beach, United States,

Secretary07 April 2017Active
Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ

Secretary31 August 2012Active
Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ

Secretary31 August 2012Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Secretary02 December 2015Active
383, Main Avenue, Suite 600, Norwalk, United States, CT 06851

Secretary18 October 2019Active
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW

Director28 June 2016Active
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW

Director01 December 2015Active
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW

Director01 December 2015Active
Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ

Director10 September 2012Active
1450, Centrepark Boulevard Suite 210, West Palm Beach, United States,

Director07 April 2017Active
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW

Director01 December 2015Active
383, Main Avenue - 6th Floor, Norwalk, United States, CT06851

Director07 April 2017Active
Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ

Director10 September 2012Active
Forsyth Road, Sheerwater, Woking, GU21 5RZ

Director01 January 2013Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director31 August 2012Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director31 October 2012Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director31 October 2012Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director31 October 2012Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director21 February 2015Active
Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ

Director10 September 2012Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director31 August 2012Active
Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW

Director31 July 2019Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director01 December 2015Active
Forsyth Road, Sheerwater, Woking, United Kingdom, GU21 5RZ

Director31 October 2012Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director01 December 2015Active
383, Main Avenue, Suite 600, Norwalk, United States, CT 06851

Director18 October 2019Active
Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW

Director31 October 2012Active

People with Significant Control

Macdermid Performance Acquisitions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, United Kingdom, GU21 5RW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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