ALPHATEC SOFTWARE LIMITED - WISHAW


Company Profile Company Filings

Overview

ALPHATEC SOFTWARE LIMITED is a Private Limited Company from WISHAW and has the status: Active.
ALPHATEC SOFTWARE LIMITED was incorporated 28 years ago on 18/03/1996 and has the registered number: SC164246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALPHATEC SOFTWARE LIMITED - WISHAW

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

EASTCROFT HOUSE
WISHAW
LANARKSHIRE
ML2 8PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOSEPH GRIER Feb 1956 British Director 2002-05-17 CURRENT
BRIAN GERARD BOYCE Mar 1972 British Director 2003-05-14 CURRENT
MR SIMON JOHN DAVIES Nov 1969 British Director 2012-02-28 CURRENT
MRS LISA GRIER Secretary 2023-01-09 CURRENT
THEODORE JAMES TAYLOR Dec 1960 American Director 1997-08-15 UNTIL 2002-05-03 RESIGNED
MR RUSSELL GRANT BROWNING Aug 1962 Director 1996-03-18 UNTIL 2012-02-28 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-03-18 UNTIL 1996-03-18 RESIGNED
MR DAVID JOSEPH GRIER Feb 1956 British Secretary 2002-05-03 UNTIL 2023-01-09 RESIGNED
BRIAN REID British Nominee Secretary 1996-03-18 UNTIL 1996-03-18 RESIGNED
ANNA MARIE OHANLON British Secretary 1996-03-18 UNTIL 2002-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Joseph Grier 2016-04-06 - 2016-04-06 2/1956 Wishaw   Lanarkshire Ownership of shares 75 to 100 percent
Alphatec Holdings Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Alphatec Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2023 £38,581 Cash £749,082 equity
Alphatec Software Limited - Accounts to registrar (filleted) - small 22.3 2023-04-28 31-12-2022 £65,338 Cash £696,965 equity
Alphatec Software Limited - Accounts to registrar (filleted) - small 18.2 2022-06-09 31-12-2021 £56,542 Cash £762,686 equity
Alphatec Software Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-12-2020 £136,189 Cash £738,039 equity
Alphatec Software Limited - Accounts to registrar (filleted) - small 18.2 2020-06-13 31-12-2019 £48,536 Cash £875,528 equity
Alphatec Software Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £47,995 Cash £810,235 equity
Alphatec Software Limited - Accounts to registrar - small 16.3d 2017-03-07 31-12-2016 £5,977 Cash £793,082 equity
Abbreviated Company Accounts - ALPHATEC SOFTWARE LIMITED 2016-02-10 31-12-2015 £88,152 Cash £784,231 equity
Micro-entity Accounts - ALPHATEC SOFTWARE LIMITED 2015-02-17 31-12-2014 £778,891 equity

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