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Summary

Affiliates

Contact details

Officers11

Finance2

Events1

Documents86

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ALPHATEC HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2002 (22 years ago)

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Summary

NameALPHATEC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04360695
Incorporation Date25 Jan 2002 (22 years ago) / 392 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ALPHA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

Officers

individual

IndividualUnited Kingdom

Mr David Joseph Grier

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Lisa Grier

Person with significant control


Appointed on09 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Browning, Russell Grant

Director


Appointed on03 May 2002

Resigned on28 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyce, Brian Gerard

Director


Appointed on14 May 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

A.c. Directors Limited

nominee-director


Appointed on25 Jan 2002

Resigned on05 Apr 2002

individual

IndividualUnited Kingdom

Emw Directors Limited

corporate-director


Appointed on05 Apr 2002

Resigned on03 May 2002

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Financial reports

YearTotal equityOther
20211,860,040 GBP
(~$2,558,071)
View full report
20201,860,040 GBP
(~$2,385,176)
View full report

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Events

Old value

27 Jun 2002

Name changeSECKLOE 105 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Change registered office address company with date old address new addressAD01View
15 Aug 2022Confirmation statement with updatesCS01View
23 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 02 Mar 2017
  • Last returns dated02 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ALPHATEC HOLDINGS LIMITED's headquarters?

ALPHATEC HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 7 BELL YARD, WC2A 2JR

What is ALPHATEC HOLDINGS LIMITED's industry?

ALPHATEC HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was ALPHATEC HOLDINGS LIMITED started?

ALPHATEC HOLDINGS LIMITED was started in 2002

Sources: Companies House