ALFACORD LIMITED

Profile ALFACORD LIMITED

Actual on 01.07.2021
Company name
ALFACORD LIMITED
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Company number
03559232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 May 1998
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
1 TOPAZ HOUSE, PERCY GARDENS, ASHLEY CULPIN, WORCESTER PARK, KT4 7SB
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PSC and Officers ALFACORD LIMITED

Officers

(as of 19.09.2020)

CULPIN, Ian Clive Frampton
Status: Active
Appointed on: Friday, 03 July 1998
Correspondence address: Avenue Du Bosquet 24, Genval B-1332, Belgium, FOREIGN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: Belgium
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 07 May 1998
Resigned on: Friday, 03 July 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 07 May 1998
Resigned on: Friday, 03 July 1998
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
FRAMPTON-CULPIN, Wallace Thomas
Status: Not active
Appointed on: Friday, 03 July 1998
Resigned on: Friday, 25 February 2000
Correspondence address: 20 Manor Road, Seaford, East Sussex, BN25 4NL
Role: Secretary
THIYAGALINGAM, Rashmee
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Saturday, 01 January 2011
Correspondence address: 18 Nightingale Lane, London, SW12 8TB
Role: Secretary
WARREN, Richard William
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Saturday, 01 January 2011
Correspondence address: 194 Southcroft Road, Tooting, London, SW17 9TW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director
Country of residence: England
SAUNDERS, Mark
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Wednesday, 02 August 2000
Correspondence address: 100 Tennyson Street, London, SW8 3TH
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Producer/Director
Country of residence: United Kingdom
FAUCHEY, Gerard Rudolph
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 31 December 2008
Correspondence address: Avenue Winston Churchill 157, Brussels, Belguim, 1180, FOREIGN
Nationality: Dutch
Date of birth: June 1939
Role: Director
Occupation: None
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Person with significant control

(as of 01.07.2021)

Mr Ian Clive Frampton Culpin
Status: Active
Notified on: Saturday, 07 May 2016
Correspondence address: 24 Genval B-1332, Belgium
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent