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ALEXANDER SYSTEMS LIMITED

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

This company is commonly known as Alexander Systems Limited. The company was founded 22 years ago and was given the registration number 04331154. The firm's registered office is in ST. NEOTS. You can find them at Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ALEXANDER SYSTEMS LIMITED
Company Number:04331154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Yew Tree House The Shrubbery, Church Street, St. Neots, Cambridgeshire, PE19 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 59 - 69, Queens Road, High Wycombe, England, HP13 6AH

Secretary16 September 2021Active
Unit 1 59 - 69, Queens Road, High Wycombe, England, HP13 6AH

Director01 September 2021Active
Unit 1 59 - 69, Queens Road, High Wycombe, England, HP13 6AH

Director01 September 2021Active
Unit 1 59 - 69, Queens Road, High Wycombe, England, HP13 6AH

Secretary01 September 2021Active
Clover Cottage, Green End, Pertenhall, Bedford, MK44 2AX

Secretary29 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary29 November 2001Active
Unit 1 59 - 69, Queens Road, High Wycombe, England, HP13 6AH

Director29 November 2021Active
93, Brooklands Avenue, Wixams, Bedford, England, MK42 6AE

Director29 November 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 November 2001Active

People with Significant Control

Tvf (Uk) Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Unit 1 59-69, Queens Road, High Wycombe, England, HP13 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Mark Reynolds
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 1 59 - 69, Queens Road, High Wycombe, England, HP13 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-03-07Officers

Termination director company with name termination date.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-30Accounts

Legacy.

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2022-06-30Other

Legacy.

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2022-06-30Other

Legacy.

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2022-04-07Accounts

Change account reference date company previous shortened.

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2022-02-24Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-18Accounts

Change account reference date company previous shortened.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-09-17Officers

Appoint person secretary company with name date.

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2021-09-09Officers

Appoint person secretary company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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