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 - HIGH WYCOMBE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNBRIDGE WELLS FIRE PROTECTION LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
FIREPOINT SERVICES LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
MODERN FIRE EXTINGUISHER SERVICES LIMITED ELLAND ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PYROTEC FIRE DETECTION LIMITED LEWES Active DORMANT 84250 - Fire service activities
PYROTEC FIRE PROTECTION LIMITED LEWES Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
BETA FIRE PROTECTION LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ADVANCED FIRE PROTECTION LIMITED TREFOREST INDUSTRIAL ESTATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
FIRESTOP SERVICES LIMITED LINCOLN ENGLAND Active DORMANT 84250 - Fire service activities
ABC FIRE PROTECTION (HALIFAX) LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ULYSSES FIRE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 96090 - Other service activities n.e.c.
CITY FIRE PROTECTION SERVICES LIMITED CROYDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NORTH STAFFS FIRE LIMITED ELLAND ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
S2 FIRE SOLUTIONS LIMITED CANNOCK ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASSURED FIRE SERVICES LTD ELLAND ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
G C FIRE PROTECTION LTD ELLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
C & T FIRE LIMITED ELLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
L S FIRE GROUP LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
ASSURED FIRE PROTECTION & SAFETY LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASSURED FIRE PROTECTION & SAFETY LTD GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNBRIDGE WELLS FIRE PROTECTION LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
M K FIRE LIMITED HIGH WYCOMBE Active DORMANT 96090 - Other service activities n.e.c.
FIREX U.K. LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CLEEVE FIRE PROTECTION LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TVF SYSTEMS SERVICES LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
ULYSSES FIRE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 96090 - Other service activities n.e.c.
FIRE SERVICES AND SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 84250 - Fire service activities
ARK TECH AUTOS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FIRST STEP TECHNOLOGIES LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.