General information

Name:

Alazen Limited

Office Address:

1 Southby Drive GU51 3BE Fleet

Number: 08081420

Incorporation date: 2012-05-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the beginning of Alazen Ltd, the firm registered at 1 Southby Drive, , Fleet. This means it's been 12 years Alazen has prospered in the United Kingdom, as it was created on May 24, 2012. The firm reg. no. is 08081420 and the area code is GU51 3BE. This company's SIC and NACE codes are 62012, that means Business and domestic software development. Its latest filed accounts documents were submitted for the period up to 2023-06-30 and the most current confirmation statement was filed on 2023-05-23.

There is a number of three directors leading this specific firm at the current moment, specifically Mufada K., Keith W. and Paul W. who have been executing the directors duties since September 5, 2013. What is more, the managing director's assignments are often supported by a secretary - Paul W., who was officially appointed by this specific firm on November 8, 2021.

Paul W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul W.

Role: Secretary

Appointed: 08 November 2021

Latest update: 23 January 2024

Mufada K.

Role: Director

Appointed: 05 September 2013

Latest update: 23 January 2024

Keith W.

Role: Director

Appointed: 14 February 2013

Latest update: 23 January 2024

Paul W.

Role: Director

Appointed: 24 May 2012

Latest update: 23 January 2024

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-05-24
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 February 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tue, 23rd May 2023 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

52 High Street Broughton

Post code:

NN14 1NQ

City / Town:

Kettering

HQ address,
2015

Address:

52 High Street Broughton

Post code:

NN14 1NQ

City / Town:

Kettering

HQ address,
2016

Address:

52 High Street Broughton

Post code:

NN14 1NQ

City / Town:

Kettering

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 80200 : Security systems service activities
11
Company Age

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