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ALPHAFOX SYSTEMS LTD

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

This company is commonly known as Alphafox Systems Ltd. The company was founded 27 years ago and was given the registration number 03339345. The firm's registered office is in HONITON. You can find them at 2 Devonshire Court, Heathpark, Honiton, Devon. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALPHAFOX SYSTEMS LTD
Company Number:03339345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Devonshire Court, Heathpark, Honiton, Devon, EX14 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindis Whitwell Lane, Colyton, EX24 6HP

Director12 May 2006Active
4 Luxton Court, Cullompton, EX15 1FJ

Secretary16 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 March 1997Active
52 Queen Anne Street, London, W1G 9LA

Director14 October 2004Active
6 Briar Mead, Yatton, Somerset, BS49 4RE

Director16 April 1997Active
Kimberley, 17 Truman Drive, St. Leonards On Sea, TN37 7TH

Director16 April 1997Active
Sunbeam Hind Street, Bovey Tracey, Newton Abbot, TQ13 9HT

Director29 October 1999Active
12 Cranford Avenue, Exmouth, EX8 2HT

Director21 January 2009Active
Westcott, Tyning Road, Combe Down, Bath, United Kingdom, BA2 5HB

Director29 October 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 1997Active

People with Significant Control

Dr Keith Michael Barfoot
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:2 Devonshire Court, Honiton, EX14 1SB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-18Officers

Termination director company with name termination date.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Termination director company with name termination date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-03-27Officers

Termination director company with name.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Officers

Change person director company with change date.

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