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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Alphatec Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2023 £1,860,040 equity
Alphatec Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-04 31-12-2022 £1,860,040 equity
Alphatec Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-12-2021 £1,860,040 equity
Alphatec Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-12-2020 £1,860,040 equity
Alphatec Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £1,860,040 equity
Alphatec Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £1,860,040 equity
Alphatec Holdings Limited - Accounts to registrar - small 16.3d 2017-03-04 31-12-2016 £1,860,040 equity
Micro-entity Accounts - ALPHATEC HOLDINGS LIMITED 2016-02-10 31-12-2015 £1,860,040 equity
Micro-entity Accounts - ALPHATEC HOLDINGS LIMITED 2015-02-17 31-12-2014 £1,860,040 equity

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