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 9 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 |
|---|
| Company Number | : | 10380900 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 September 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 28990 - Manufacture of other special-purpose machinery n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Circtec Ltd. |
| Notified on | : | 01 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Business Systems Consultants Limited |
| Notified on | : | 02 June 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | British Virgin Islands |
|---|
| Address | : | Palm Grove House, P O Box 438, Tortola, British Virgin Islands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Edward Allen Timpany |
| Notified on | : | 03 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Cosign Nominees Ltd |
| Notified on | : | 10 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Spread Nominees Ltd |
| Notified on | : | 10 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | PO BOX 119, Martello Court, St Peter Port, Guernsey, GY1 3HB |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)