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ALPHA LAN SYSTEMS LTD

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

This company is commonly known as Alpha Lan Systems Ltd. The company was founded 27 years ago and was given the registration number 03303097. The firm's registered office is in NORTHALLERTON. You can find them at Evolution Business Centre County Business Park, Darlington Road, Northallerton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALPHA LAN SYSTEMS LTD
Company Number:03303097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Evolution Business Centre County Business Park, Darlington Road, Northallerton, England, DL6 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton, The Green, Stapleton, Darlington, England, DL2 2QQ

Secretary22 January 1997Active
Hamilton, The Green, Stapleton, Darlington, England, DL2 2QQ

Director22 January 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 January 1997Active
Evolution Business Centre, County Business Park, Darlington Road, Northallerton, England, DL6 2NQ

Director22 January 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 January 1997Active

People with Significant Control

Mr Barry Anderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Hamilton, The Green, Darlington, England, DL2 2QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Angela Anderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Hamilton, The Green, Darlington, England, DL2 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-22Dissolution

Dissolution application strike off company.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-09-22Accounts

Change account reference date company current shortened.

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2023-09-01Address

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

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-04Persons with significant control

Change to a person with significant control.

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2023-06-04Persons with significant control

Change to a person with significant control.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-05-14Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-06Address

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

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-07-02Address

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

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

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

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