ALFA FINANCIAL SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ALFA FINANCIAL SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALFA FINANCIAL SOFTWARE LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02482325. The accounts status is FULL and accounts are next due on 30/09/2024.

ALFA FINANCIAL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

MOOR PLACE
LONDON
EC2Y 9DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHP CONSULTING LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PAUL WHITE Sep 1976 British Director 2020-11-06 CURRENT
MR DUNCAN JONATHAN MAGRATH May 1964 British Director 2020-05-01 CURRENT
MR ANDREW WARREN DENTON Apr 1972 British Director 2003-10-31 CURRENT
MR ANDREW NEVILLE PAGE Mar 1963 British Director RESIGNED
VIVIENNE MACLACHLAN Nov 1978 British Director 2017-05-11 UNTIL 2019-04-26 RESIGNED
MRS JANE ELIZABETH HARGRAVE May 1963 British Director 2008-03-17 UNTIL 2015-09-30 RESIGNED
MR IAN RAYMOND HARGRAVE Mar 1960 British Director RESIGNED
MR JUSTIN MICHAEL COOPER Jun 1961 British Director RESIGNED
MR IAN RAYMOND HARGRAVE Mar 1960 British Secretary RESIGNED
CHRISTOPHER ANGUS PEARSON Apr 1964 British Director 2003-10-31 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfa Financial Software Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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