ALPHA PLUS SYSTEMS LIMITED

Profile ALPHA PLUS SYSTEMS LIMITED

Actual on 01.12.2021
Company name
ALPHA PLUS SYSTEMS LIMITED
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Company number
02987357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 1994
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Accounts

Actual

Next accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
5 MOORLANDS, WILDERNESS ROAD, KENT, CHISLEHURST, BR7 5HB
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PSC and Officers ALPHA PLUS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

PERKINS, Anthony Louis
Status: Active
Appointed on: Monday, 07 November 1994
Correspondence address: 5 Moorlands, Wilderness Road, Chislehurst, BR7 5HB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: England
SMYTH, Andrew
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Friday, 15 May 2009
Correspondence address: 61 Main Street, Darkley, Armagh, BT60 3BD
Role: Secretary
BROWN, Kevin Thomas
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Monday, 07 November 1994
Correspondence address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN
Nationality: British
Date of birth: May 1958
Role: Nominee Director
Country of residence: England
MOORE, Debbie
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Monday, 07 November 1994
Correspondence address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
Role: Nominee Secretary
LANGLEY, Susan Denise
Status: Not active
Appointed on: Tuesday, 14 April 2009
Resigned on: Monday, 10 December 2012
Correspondence address: 5 Moorlands Wilderness Road, Chislehurst, Kent, BR7 5HB
Role: Secretary
SMYTH, Andrew
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Thursday, 14 May 2009
Correspondence address: 61 Main Street, Darkley, Armagh, BT60 3BD
Nationality: Irish
Date of birth: March 1967
Role: Director
Occupation: Director
ALLAN, Bryan
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Thursday, 23 January 1997
Correspondence address: 60a Barnsbury Street, London, N1 1ER
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
PERKINS, Anthony Louis
Status: Not active
Appointed on: Monday, 07 November 1994
Resigned on: Wednesday, 01 April 2009
Correspondence address: 5 Moorlands, Wilderness Road, Chislehurst, BR7 5HB
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Anthony Louis Perkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Chislehurst, Kent
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent