ALEXANDER SYSTEMS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ALEXANDER SYSTEMS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
ALEXANDER SYSTEMS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALEXANDER SYSTEMS LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: 04331154. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALEXANDER SYSTEMS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
96090 - Other 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
UNIT 1 59 - 69 QUEENS ROAD
HIGH WYCOMBE
HP13 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN POLLARD | Jul 1963 | British | Director | 2021-09-01 | CURRENT |
MR GARY ROBINSON | Apr 1969 | British | Director | 2021-09-01 | CURRENT |
MRS SHARRON LOUISE WORTHEY | Secretary | 2021-09-16 | CURRENT | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2001-11-29 UNTIL 2001-11-29 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-29 UNTIL 2001-11-29 | RESIGNED | ||
MR ANDREW JOHN COOLING | Jan 1980 | British | Director | 2021-11-29 UNTIL 2023-02-23 | RESIGNED |
STEPHEN MARK REYNOLDS | Jun 1965 | British | Director | 2001-11-29 UNTIL 2022-02-24 | RESIGNED |
ALISON REYNOLDS | British | Secretary | 2001-11-29 UNTIL 2009-12-14 | RESIGNED | |
MR RICHARD JOHN POLLARD | Secretary | 2021-09-01 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tvf (Uk) Limited | 2021-09-01 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Mark Reynolds | 2016-07-01 - 2021-09-01 | 6/1965 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alexander Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 31-08-2021 | £309,718 equity |
Alexander Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-12-2020 | £215,185 equity |
Alexander Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 31-12-2019 | £187,165 equity |
Alexander Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £201,197 equity |
Alexander Systems Limited - Accounts to registrar - small 17.1 | 2018-07-12 | 31-12-2017 | £141,718 equity |
Alexander Systems Limited - Accounts to registrar - small 17.1 | 2017-09-28 | 31-12-2016 | £81,375 equity |
Alexander Systems Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £83,147 Cash £63,695 equity |