ALECION LIMITED - LONDON


Company Profile Company Filings

Overview

ALECION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALECION LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10270421. The accounts status is TOTAL EXEMPTION FULL.

ALECION LIMITED - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

78 NIGHTINGALE LANE
LONDON
E11 2EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHERLOOQ LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
23/07/2022 06/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BUTLER Sep 1965 British Director 2016-07-11 CURRENT
MR ANDREW WILLIAM JARRETT Aug 1978 British Director 2020-06-18 CURRENT
MR MICHAEL ARTHUR GEORGE Jan 1957 British Director 2016-07-11 CURRENT
BHARAT MEHTA Jun 1960 British Director 2016-07-11 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mytag. Limited 2022-04-12 Swansea   Ownership of shares 75 to 100 percent
Mr Stephen John Butler 2020-08-20 - 2022-03-25 9/1965 London   Ownership of shares 25 to 50 percent
Mr Michael Arthur George 2016-07-11 - 2022-04-12 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CHANNEL SYSTEMS LIMITED ILFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
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FIRSTBASE (FUTURE MARKETING) LIMITED ILFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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CHANNEL ASSET MANAGEMENT LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Alecion Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-07-2022 £19,233 Cash £266 equity
Alecion Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £5,181 Cash £-105,167 equity
Alecion Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £6,264 Cash £-58,463 equity
Alecion Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £8,689 Cash £-37,813 equity
Alecion Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,602 Cash £-38,224 equity
Alecion Limited - Accounts to registrar (filleted) - small 18.1 2018-04-12 31-12-2017 £5,296 Cash £-38,780 equity

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