Alken Systems Limited

General information

Name:

Alken Systems Ltd

Office Address:

Unit 3 Thornsett Trading Estate Birch Vale SK22 1AH High Peak

Number: 09716579

Incorporation date: 2015-08-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alken Systems Limited is categorised as Private Limited Company, registered in Unit 3 Thornsett Trading Estate, Birch Vale, High Peak. The headquarters' post code is SK22 1AH. This company was established in 2015. Its reg. no. is 09716579. The enterprise's principal business activity number is 71129, that means Other engineering activities. September 30, 2022 is the last time the accounts were filed.

Our info about this particular enterprise's personnel implies that there are four directors: Michael S., Paula W., Paul C. and Giles W. who were appointed on July 1, 2022, June 12, 2019 and August 4, 2015.

Executives who have control over the firm are as follows: Giles W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alken Engineering Holdings Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in High Peak at Thornsett Trading Estate, Birchvale, SK22 1AH and was registered as a PSC under the registration number 09602625.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 01 July 2022

Latest update: 2 April 2024

Paula W.

Role: Director

Appointed: 12 June 2019

Latest update: 2 April 2024

Paul C.

Role: Director

Appointed: 04 August 2015

Latest update: 2 April 2024

Giles W.

Role: Director

Appointed: 04 August 2015

Latest update: 2 April 2024

People with significant control

Giles W.
Notified on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alken Engineering Holdings Limited
Address: Unit 3 Thornsett Trading Estate, Birchvale, High Peak, SK22 1AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09602625
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Giles W.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 3 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 4th August 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
8
Company Age

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