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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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

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ALPHR HOLDINGS LIMITED LETCHWORTH Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PURETECH PROCESS SYSTEMS LIMITED SALFORDS REDHILL Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FLUID CONTROLS LIMITED ALDERMASTON Active SMALL 28120 - Manufacture of fluid power equipment
U.K. GAS TECHNOLOGIES LIMITED SALFORDS REDHILL Active GROUP 70100 - Activities of head offices
CHEMICAL PROCESS SYSTEMS LIMITED SALFORDS REDHILL Dissolved... SMALL 32990 - Other manufacturing n.e.c.
CORROSION RESISTANT PRODUCTS LIMITED LANCASHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. BRADFORD-ON-AVON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ESI PROCESS U.K. LIMITED CWMBRAN Active SMALL 46690 - Wholesale of other machinery and equipment
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TRELAWNY SPT LIMITED LEAMINGTON SPA Active FULL 28240 - Manufacture of power-driven hand tools
PRECISION PARTS UK LIMITED MILNROW UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ALPHR MBO LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ESI SERVICE UK LTD MIDDLESBROUGH Dissolved... MICRO ENTITY 33190 - Repair of other equipment
TESTCONSULT LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EUROTESTCONSULT UK LTD BARROW-IN-FURNESS UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
PROXIGEAN LTD SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YB FIXINGS LTD GLASGOW SCOTLAND Active FULL 46690 - Wholesale of other machinery and equipment

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

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