ALPHA TECHNOLOGIES EUROPE LIMITED -


Company Profile Company Filings

Overview

ALPHA TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from and has the status: Active.
ALPHA TECHNOLOGIES EUROPE LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439466. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALPHA TECHNOLOGIES EUROPE LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29-30 FITZROY SQUARE
W1T 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA LOUISE FERGUSON Oct 1969 British Director 2023-10-30 CURRENT
KEVIN JOSEPH TUBRIDY Mar 1944 British Director 2009-02-04 CURRENT
KEVIN JOSEPH TUBRIDY Mar 1944 British Director 2001-01-25 UNTIL 2008-06-30 RESIGNED
THOMAS SLOANE Feb 1955 Usa Director 2001-01-25 UNTIL 2003-12-31 RESIGNED
MR CHRISTOPHER JOHN SHERLIKER Feb 1955 British Director 1995-01-01 UNTIL 2001-01-25 RESIGNED
JACK MICHAEL LETHERBARROW Nov 1941 British Director 1995-01-01 UNTIL 2001-01-25 RESIGNED
HARSHAD DEVASHANKER BHATT British Secretary 1997-01-08 UNTIL 1999-02-12 RESIGNED
MR RICHARD THOMAS JARMAN British Secretary RESIGNED
PAMELLA JEANNINE RING American Secretary 2008-06-20 UNTIL 2023-08-31 RESIGNED
PAMELLA JEANNINE RING American Secretary 2007-01-03 UNTIL 2007-02-20 RESIGNED
MR GERHARD KAISER Mar 1949 German Director RESIGNED
FREDERICK KAISER Feb 1943 German Director RESIGNED
CHRISTOPHER HAROLD BAILEY May 1959 British Director 1998-01-05 UNTIL 1999-01-08 RESIGNED
STEFFEN BRUSS Dec 1964 German Director 2008-10-21 UNTIL 2009-10-30 RESIGNED
KEVIN JOSEPH TUBRIDY Mar 1944 British Secretary 1999-04-20 UNTIL 2008-06-20 RESIGNED
HAZLITT NOMINEES LIMITED Corporate Director 2004-01-02 UNTIL 2020-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rose Delancy 2021-01-01 8/1965 Freeport, Grand Bahama   Ownership of shares 25 to 50 percent
Thomas Maitland Cates 2016-04-06 - 2021-01-01 1/1939 Freeport G B   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ALPHA_TECHNOLOGIES_EUROPE - Accounts 2024-01-30 31-12-2022 £949,241 Cash £4,418,743 equity
ALPHA_TECHNOLOGIES_EUROPE - Accounts 2022-06-24 31-12-2021 £335,094 Cash £1,677,562 equity
ALPHA_TECHNOLOGIES_EUROPE - Accounts 2021-09-29 31-12-2020 £1,985,812 Cash £2,064,354 equity
ALPHA_TECHNOLOGIES_EUROPE - Accounts 2021-03-30 31-12-2019 £1,273,147 Cash £2,274,148 equity
ALPHA_TECHNOLOGIES_EUROPE - Accounts 2019-09-27 31-12-2018 £339,541 Cash £1,365,719 equity
ALPHA_TECHNOLOGIES_EUROPE - Accounts 2018-12-29 31-12-2017 £614,999 Cash £1,469,189 equity

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