This company is commonly known as Alphakinetic Limited. The company was founded 14 years ago and was given the registration number 06897969. The firm's registered office is in LONDON. You can find them at C/o Fis Corporate Legal, 25 Canada Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALPHAKINETIC LIMITED |
|---|---|---|
| Company Number | : | 06897969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Fis Corporate Legal, 25 Canada Square, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 347, Riverside Ave, Jacksonville, United States, FL 32202 | Director | 01 December 2023 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 31 January 2024 | Active |
| Flat 3 32 Macaulay Road, Clapham, London, SW4 0QX | Secretary | 22 May 2009 | Active |
| 4, Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 07 May 2009 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 09 March 2015 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 01 August 2010 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 22 May 2009 | Active |
| 1301, Fannin St #1700, Houston, United States, 77002 | Director | 25 April 2017 | Active |
| 35, New Broad Street, London, England, EC2M 1NH | Director | 25 April 2017 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 01 August 2010 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 22 May 2009 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 20 May 2021 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 09 March 2015 | Active |
| St George's House, 215-219 Chester Road, Manchester, England, M15 4JE | Director | 09 May 2016 | Active |
| 25, Canada Square, London, England, E14 5LQ | Director | 04 August 2020 | Active |
| 4, Park Road, Moseley, Birmingham, B13 8AB | Director | 07 May 2009 | Active |
| C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 04 August 2020 | Active |
| Fidelity National Information Services, Inc. | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 347, Riverside Avenue, Jacksonville, United States, FL 32202 |
| Nature of control | : |
|
| Mirna Herr | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1301, Fannin Street #1700, Houston, United States, 77002 |
| Nature of control | : |
|
| Mr Jon Hodges | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St George's House, 215-219, Chester Road, Manchester, England, M15 4JE |
| Nature of control | : |
|
| Joseph Ulman Elston | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1301, Fannin Street #1700, Houston, United States, 77002 |
| Nature of control | : |
|
| Mr Kelly Faykus | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1301, Fannin Street #1700, Houston, United States, 77002 |
| Nature of control | : |
|
| Virtus Partners Llc | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1301, 1301 Fannin St., Houston, United States, TX 77002 |
| Nature of control | : |
|
| Mr Jon Hodges | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St George's House, 215-219 Chester Road, Manchester, England, M15 4JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2020-08-24 | Incorporation | Memorandum articles. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
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