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ALPHAC SOFTWARE LIMITED

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

This company is commonly known as Alphac Software Limited. The company was founded 6 years ago and was given the registration number 10928981. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ALPHAC SOFTWARE LIMITED
Company Number:10928981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director13 February 2018Active
22, Hill Rise, Slough, United Kingdom, SL3 8RB

Director23 August 2017Active

People with Significant Control

Mr Ahsan Ullah
Notified on:13 February 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdul Aziz
Notified on:23 August 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:70, Worcester Gardens, Slough, United Kingdom, SL1 2QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Gazette

Gazette dissolved liquidation.

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2021-09-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-02Address

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

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2020-05-26Address

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

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2020-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-18Resolution

Resolution.

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2020-05-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-19Accounts

Accounts with accounts type total exemption full.

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2020-04-12Accounts

Change account reference date company previous shortened.

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2020-04-12Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Address

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

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2017-10-11Officers

Change person director company with change date.

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2017-08-30Officers

Change person director company with change date.

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2017-08-23Incorporation

Incorporation company.

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