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ALPHACOM BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Alphacom Business Systems Limited. The company was founded 39 years ago and was given the registration number 01896714. The firm's registered office is in LONDON. You can find them at St Martin's House, 59 St Martin's Lane, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ALPHACOM BUSINESS SYSTEMS LIMITED
Company Number:01896714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:St Martin's House, 59 St Martin's Lane, London, WC2N 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 St Martins Lane, London, WC2N 4JS

Secretary-Active
40 Nightingales, Cranleigh, GU6 8DE

Director-Active
20 Christchurch Road, Purley, CR8 2BY

Director-Active

People with Significant Control

Interactive Voice Response Limited
Notified on:03 December 2021
Status:Active
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jose Gregorio Manjarres Larios
Notified on:04 May 2021
Status:Active
Date of birth:December 1967
Nationality:British
Address:St Martin's House, 59 St Martin's Lane, London, WC2N 4JS
Nature of control:
  • Right to appoint and remove directors
Mrs Kathryn Mary Weaser
Notified on:01 August 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:40, Nightingales, Cranleigh, England, GU6 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Paul Weaser
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:St Martin's House, 59 St Martin's Lane, London, WC2N 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Virtuatel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:59, St. Martin's Lane, London, United Kingdom, WC2N 4JS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

Download
2021-06-03Persons with significant control

Cessation of a person with significant control.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Notification of a person with significant control.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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