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.
Name | : | ALPHACOM BUSINESS SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | St Martin's House, 59 St Martin's Lane, London, WC2N 4JS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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59 St Martins Lane, London, WC2N 4JS | Secretary | - | Active |
40 Nightingales, Cranleigh, GU6 8DE | Director | - | Active |
20 Christchurch Road, Purley, CR8 2BY | Director | - | Active |
Interactive Voice Response Limited | ||
Notified on | : | 03 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 59, St. Martin's Lane, London, England, WC2N 4JS |
Nature of control | : |
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Mr Jose Gregorio Manjarres Larios | ||
Notified on | : | 04 May 2021 |
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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 | : |
|
Mrs Kathryn Mary Weaser | ||
Notified on | : | 01 August 2020 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 40, Nightingales, Cranleigh, England, GU6 8DE |
Nature of control | : |
|
Mr Alan Paul Weaser | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Virtuatel Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 59, St. Martin's Lane, London, United Kingdom, WC2N 4JS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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