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 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
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 |