ALFEN TECHNOLOGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alfen Technology Ltd. The company was founded 8 years ago and was given the registration number 09871406. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Company Information
Name | : | ALFEN TECHNOLOGY LTD |
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Company Number | : | 09871406 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 November 2015 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 78300 - Human resources provision and management of human resources functions
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Office Address & Contact
Registered Address | : | Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 06 July 2023 | Active |
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA | Director | 13 November 2015 | Active |
55, North Cross Road, East Dulwich, London, United Kingdom, SE22 9ET | Director | 13 November 2015 | Active |
People with Significant Control
Mr Mark Watson |
Notified on | : | 12 November 2016 |
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Status | : | Active |
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Date of birth | : | January 1969 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 24, North Cross Road, East-Dulwich, United Kingdom, SE22 9EU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Mr Mark Blair Watson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 55 North Cross Road, East Dulwich, London, England, SE22 9ET |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Daniel Roger Hartshorn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)