ALPHATEC HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALPHATEC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHATEC HOLDINGS LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHATEC HOLDINGS LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHATEC HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
7 BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA GRIER | Secretary | 2023-01-09 | CURRENT | ||
MR SIMON JOHN DAVIES | Nov 1969 | British | Director | 2012-02-28 | CURRENT |
MR DAVID JOSEPH GRIER | Feb 1956 | British | Director | 2002-05-30 | CURRENT |
BRIAN GERARD BOYCE | Mar 1972 | British | Director | 2003-05-14 | CURRENT |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-25 UNTIL 2002-04-05 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-25 UNTIL 2002-04-05 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2002-04-05 UNTIL 2002-05-03 | RESIGNED | ||
MR RUSSELL GRANT BROWNING | Aug 1962 | Director | 2002-05-03 UNTIL 2012-02-28 | RESIGNED | |
MR DAVID JOSEPH GRIER | Feb 1956 | British | Secretary | 2002-05-30 UNTIL 2023-01-09 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2002-04-05 UNTIL 2002-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lisa Grier | 2023-01-09 | 1/1967 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr David Joseph Grier | 2016-04-06 - 2023-01-09 | 2/1956 | London | Ownership of shares 50 to 75 percent |