ALPHR TECHNOLOGY LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
ALPHR TECHNOLOGY LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
ALPHR TECHNOLOGY LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967759. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALPHR TECHNOLOGY LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967759. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALPHR TECHNOLOGY LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
18 AMOR WAY
LETCHWORTH GARDEN CITY
SG6 1UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE SANSBY | May 1989 | British | Director | 2023-07-31 | CURRENT |
MR FLORIN RADU CORDOS | Jan 1975 | Romanian | Director | 2023-08-14 | CURRENT |
MR IQBAL HASAN KAZI | Nov 1972 | British | Director | 2023-08-14 | CURRENT |
MR DAVID CONWAY RICHARDSON | Feb 1966 | British | Director | 2019-03-13 | CURRENT |
MR CHRISTOPHER DAVID MCGREEVY | Mar 1990 | British | Director | 2022-10-12 UNTIL 2023-07-31 | RESIGNED |
MS GWYNETH STOKES | Mar 1958 | British | Secretary | 1998-09-04 UNTIL 2004-11-11 | RESIGNED |
KULWANT SINGH BASRA | British | Secretary | 2004-11-11 UNTIL 2018-08-31 | RESIGNED | |
RALPH MILES | British | Secretary | 1994-09-22 UNTIL 1998-09-04 | RESIGNED | |
MR JOHAN LUNDBERG | Sep 1985 | Swedish | Director | 2022-03-17 UNTIL 2022-10-12 | RESIGNED |
MR PATRIK STOLPE | Apr 1965 | Swedish | Director | 2016-09-20 UNTIL 2022-02-17 | RESIGNED |
MRS ASA MARGARETA WIRSENIUS | Jun 1977 | Swedish | Director | 2020-04-30 UNTIL 2023-05-04 | RESIGNED |
PHILLIP JEFFREY ROGERS | Apr 1948 | British | Director | 1994-09-22 UNTIL 2004-11-11 | RESIGNED |
IAN HOWARD SMITH | Apr 1956 | British | Director | 2002-04-24 UNTIL 2016-09-20 | RESIGNED |
MR MORGAN JOSEPH O'BRIEN | Oct 1961 | Irish | Director | 2016-09-20 UNTIL 2019-03-13 | RESIGNED |
RALPH MILES | British | Director | 1994-09-22 UNTIL 2004-11-11 | RESIGNED | |
ALAN FITZPATRICK | Jun 1933 | British | Director | 1994-09-22 UNTIL 1996-06-28 | RESIGNED |
PHILLIP JOHN CRACKNELL | Jan 1964 | British | Director | 2002-04-23 UNTIL 2011-10-11 | RESIGNED |
MRS CATHY FENNESSY | Nov 1964 | Irish | Director | 2016-09-20 UNTIL 2018-09-14 | RESIGNED |
MR ROBERT BUTLER | Apr 1969 | British | Director | 2020-06-02 UNTIL 2022-03-25 | RESIGNED |
KULWANT SINGH BASRA | British | Director | 2002-04-24 UNTIL 2018-08-31 | RESIGNED | |
MR RAFAEL MACHADO ALBEA | Feb 1972 | Brazilian | Director | 2018-09-01 UNTIL 2020-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-14 UNTIL 1994-09-22 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-14 UNTIL 1994-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esi Technologies Limited | 2017-07-21 - 2017-07-21 | Dunkettle Co. Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Indutrade Ab | 2017-07-21 - 2017-07-21 | Kista |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Indutrade Technologies Group Limited | 2017-07-21 - 2017-07-21 | Dunkettle Co. Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Esi Process Uk Limited | 2017-07-21 | Cwmbran Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kulwant Singh Basra | 2016-04-06 - 2017-07-21 | 11/1955 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Howard Smith | 2016-04-06 - 2017-07-21 | 4/1956 | Letchworth Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alphr Holdings Limited | 2016-04-06 - 2017-07-21 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alphr Mbo Limited | 2016-04-06 - 2017-07-21 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Alphr Holdings Limited | 2016-04-06 - 2017-07-21 | Letchworth Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALPHR_TECHNOLOGY_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £876,101 Cash £2,317,619 equity |
ALPHR_TECHNOLOGY_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £521,846 Cash £2,685,402 equity |
Alphr Technology Limited - Limited company accounts 20.1 | 2021-05-20 | 31-12-2020 | £1,884,367 Cash £3,475,190 equity |
Alphr Technology Limited - Limited company accounts 20.1 | 2020-07-11 | 31-12-2019 | £574,603 Cash £5,079,428 equity |
Alphr Technology Limited - Limited company accounts 18.2 | 2019-08-29 | 31-12-2018 | £1,500,150 Cash £4,767,608 equity |
Alphr Technology Limited - Limited company accounts 18.1.1 | 2018-07-10 | 31-12-2017 | £2,261,369 Cash £4,188,174 equity |
Alphr Technology Limited - Limited company accounts 16.3 | 2017-09-06 | 31-12-2016 | £357,786 Cash £1,886,687 equity |
Alphr Technology Limited - Limited company - abbreviated - 11.9 | 2015-11-04 | 28-02-2015 | £791,994 Cash £1,084,102 equity |