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ALPHA PROCYONIS LIMITED

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

This company is commonly known as Alpha Procyonis Limited. The company was founded 14 years ago and was given the registration number 07168656. The firm's registered office is in CHELMSFORD. You can find them at 70 High Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALPHA PROCYONIS LIMITED
Company Number:07168656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:70 High Street, Great Baddow, Chelmsford, Essex, CM2 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, High Street, Great Baddow, Chelmsford, England, CM2 7HH

Director24 February 2010Active

People with Significant Control

Mrs Susan Lynne Clark
Notified on:01 January 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:70 High Street, Great Baddow, Chelmsford, England, CM2 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin John Clark
Notified on:24 February 2017
Status:Active
Date of birth:August 1982
Nationality:British
Address:70, High Street, Chelmsford, CM2 7HH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-31Dissolution

Dissolution application strike off company.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-05-14Accounts

Change account reference date company previous extended.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Capital

Capital allotment shares.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-17Officers

Change person director company with change date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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