General information

Name:

Alpha Controls Ltd

Office Address:

21-23 Station Road Gerrards Cross SL9 8ES Buckinghamshire

Number: 03745706

Incorporation date: 1999-04-01

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03745706 twenty six years ago, Alpha Controls Limited is a Private Limited Company. The company's actual office address is 21-23 Station Road, Gerrards Cross Buckinghamshire. The enterprise's Standard Industrial Classification Code is 71129 which stands for Other engineering activities. 2021-12-31 is the last time the company accounts were reported.

Taking into consideration this firm's constant expansion, it became necessary to acquire new executives, namely: Anita S., Veena S., Neesha S. who have been assisting each other since January 7, 2021 to promote the success of this specific firm.

Pushpa S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anita S.

Role: Director

Appointed: 07 January 2021

Latest update: 8 June 2025

Veena S.

Role: Director

Appointed: 07 January 2021

Latest update: 8 June 2025

Neesha S.

Role: Director

Appointed: 07 January 2021

Latest update: 8 June 2025

Pushpa S.

Role: Director

Appointed: 31 May 2011

Latest update: 8 June 2025

People with significant control

Pushpa S.
Notified on 27 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Jairaj S.
Notified on 6 April 2016
Ceased on 27 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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 2022-01-01
End Date For Period Covered By Report 2022-12-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-31
End Date For Period Covered By Report 2023-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Dec 2023 (AA)
filed on: 15th, April 2025
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
26
Company Age

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