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ALPHALOGIC COMPUTERS LIMITED

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

This company is commonly known as Alphalogic Computers Limited. The company was founded 30 years ago and was given the registration number 02848049. The firm's registered office is in TONBRIDGE. You can find them at Flat 8 Woodgate Manor, Penhurst Road, Tonbridge, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALPHALOGIC COMPUTERS LIMITED
Company Number:02848049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 8 Woodgate Manor, Penhurst Road, Tonbridge, Kent, TN11 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Woodgate Manor, Penshurst Road, Tonbridge, England, TN11 8DY

Secretary11 October 1993Active
Flat 8, Woodgate Manor, Penshurst Road, Tonbridge, England, TN11 8DY

Director17 February 2005Active
Flat 8, Woodgate Manor, Penshurst Road, Tonbridge, England, TN11 8DY

Director11 October 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 1993Active

People with Significant Control

Mr Martin John Miles Hall
Notified on:03 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Flat 8, Woodgate Manor, Tonbridge, England, TN11 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-02-04Officers

Change person secretary company with change date.

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2014-02-03Officers

Change person director company with change date.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Officers

Change person director company with change date.

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