This company is commonly known as Alphanet Limited. The company was founded 30 years ago and was given the registration number 02910030. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | ALPHANET LIMITED |
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Company Number | : | 02910030 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 1994 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Peach Street, Wokingham, England, RG40 1XJ | Director | 01 August 2021 | Active |
1, Peach Street, Wokingham, England, RG40 1XJ | Director | 02 January 2015 | Active |
1, Peach Street, Wokingham, England, RG40 1XJ | Director | 18 March 1994 | Active |
C/O Flb Accountants Llp, First Floor, 5 Anvil Court, Denmark Street, Wokingham, England, RG40 2BB | Secretary | 18 March 1994 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 March 1994 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 March 1994 | Active |
Mrs Sandra Clare Miall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Peach Street, Wokingham, England, RG40 1XJ |
Nature of control | : |
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Mr Kenneth John Miall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Peach Street, Wokingham, England, RG40 1XJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-07 | Officers | Change person director company with change date. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Change person director company with change date. | Download |
2021-09-21 | Officers | Appoint person director company with name date. | Download |
2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-13 | Officers | Change person director company with change date. | Download |
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