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ALEXATECH INTEGRATED SYSTEMS LIMITED

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

This company is commonly known as Alexatech Integrated Systems Limited. The company was founded 11 years ago and was given the registration number 08636340. The firm's registered office is in HORLEY. You can find them at 64 Victoria Road, , Horley, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ALEXATECH INTEGRATED SYSTEMS LIMITED
Company Number:08636340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:64 Victoria Road, Horley, England, RH6 7PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gleneagle Road, London, United Kingdom, SW16 6AY

Director02 August 2013Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director15 March 2018Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA

Director16 April 2015Active
39, High Street, Orpington, England, BR6 0JE

Director17 April 2014Active
2, Wimpole House, 29 Wimpole Street, London, United Kingdom, W1G 8GP

Director01 October 2013Active
39, High Street, Orpington, England, BR6 0JE

Director15 October 2014Active
2, Wimpole House, 29 Wimpole Street, London, W1G 8GP

Director09 April 2014Active
2, Wimpole House, 29 Wimpole Street, London, United Kingdom, W1G 8GP

Director05 August 2013Active
2, Wimpole House, 29 Wimpole Street, London, United Kingdom, W1G 8GP

Director05 August 2013Active

People with Significant Control

Aran Investments Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:39, High Street, Orpington, England, BR6 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Brockman
Notified on:01 August 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:The Beehive, Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control:
  • Significant influence or control

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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