This company is commonly known as Alphaclock Limited. The company was founded 24 years ago and was given the registration number 03873156. The firm's registered office is in BRACKLEY. You can find them at Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ALPHACLOCK LIMITED |
|---|---|---|
| Company Number | : | 03873156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS | Secretary | 01 September 2000 | Active |
| Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS | Director | 08 November 1999 | Active |
| Pool House, Pool Street, Woodford Halse, Daventry, England, NN11 3TS | Director | 08 November 1999 | Active |
| Black Horse Cottage, Manor Road Towersey, Thame, OX9 3QR | Secretary | 08 November 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 November 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 November 1999 | Active |
| Grenville House, Main Road, Farthinghoe, Brackley, England, NN13 5PA | Director | 08 November 1999 | Active |
| Roundhill Resources Limited | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grenville House, Main Road, Brackley, United Kingdom, NN13 5PA |
| Nature of control | : |
|
| Mr Alastair Sinclair Wharton | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | Grenville House, Main Road, Brackley, NN13 5PA |
| Nature of control | : |
|
| Mr Eric Sinclair Wharton | ||
| Notified on | : | 25 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pool House, Pool Street, Daventry, England, NN11 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Officers | Termination director company with name termination date. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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