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 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
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)
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 |
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 |