ALPHACO TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alphaco Technology Limited. The company was founded 8 years ago and was given the registration number 10380900. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Company Information
| Name | : | ALPHACO TECHNOLOGY LIMITED |
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| Company Number | : | 10380900 |
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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 | : | 17 September 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28990 - Manufacture of other special-purpose machinery n.e.c.
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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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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People with Significant Control
| Circtec Ltd. |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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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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| Business Systems Consultants Limited |
| Notified on | : | 02 June 2017 |
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| Status | : | Active |
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| Country of residence | : | British Virgin Islands |
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| Address | : | Palm Grove House, P O Box 438, Tortola, British Virgin Islands, |
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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 Edward Allen Timpany |
| Notified on | : | 03 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Significant influence or control
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| Cosign Nominees Ltd |
| Notified on | : | 10 October 2016 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Spread Nominees Ltd |
| Notified on | : | 10 October 2016 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)