General information

Name:

Alcotec Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 12373790

Incorporation date: 2019-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Alcotec was created on 2019-12-20 as a Private Limited Company. This firm's headquarters may be contacted at Englefield Green on Bank House, 81 St Judes Road. If you have to get in touch with the company by post, the zip code is TW20 0DF. The registration number for Alcotec Limited is 12373790. Started as 2019-12 Investments, this business used the business name up till 2020-01-30, then it got changed to Alcotec Limited. This firm's declared SIC number is 64304 and has the NACE code: Activities of open-ended investment companies. 2022-12-31 is the last time company accounts were filed.

As mentioned in this specific enterprise's executives data, for 2 years there have been two directors: Matthew H. and Anthony P..

Executives with significant control over the firm are: Gerhardus V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Alcotec Limited 2020-01-30
  • 2019-12 Investments Limited 2019-12-20

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 24 August 2023

Latest update: 17 May 2025

Anthony P.

Role: Director

Appointed: 16 December 2022

Latest update: 17 May 2025

People with significant control

Gerhardus V.
Notified on 16 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony P.
Notified on 16 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Upleigh Investments Limited
Address: Elm House St. Julians Avenue, St. Peter Port, GY1 1GZ, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Register
Registration number 62048
Notified on 24 January 2023
Ceased on 24 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony P.
Notified on 16 December 2022
Ceased on 24 January 2023
Nature of control:
1/2 or less of shares
Gerhardus V.
Notified on 15 December 2022
Ceased on 24 January 2023
Nature of control:
1/2 or less of shares
Anthony P.
Notified on 20 December 2019
Ceased on 15 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-20
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 8, 2025 (CS01)
filed on: 13th, February 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
5
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