Alphaclock Limited

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General information

Name:

Alphaclock Ltd

Office Address:

Pool House Pool Street Woodford Halse NN11 3TS Daventry

Number: 03873156

Incorporation date: 1999-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the launching of Alphaclock Limited, a firm that is situated at Pool House Pool Street, Woodford Halse in Daventry. This means it's been 25 years Alphaclock has prospered in the UK, as the company was created on 1999-11-08. The registration number is 03873156 and the company zip code is NN11 3TS. The firm's SIC code is 62012 - Business and domestic software development. The company's most recent annual accounts were submitted for the period up to 2022/03/31 and the most recent annual confirmation statement was released on 2023/01/25.

According to the data we have, this specific limited company was formed in November 1999 and has so far been steered by three directors, out of whom two (Eric W. and Alastair W.) are still a part of the company.

Financial data based on annual reports

Company staff

Eric W.

Role: Secretary

Appointed: 01 September 2000

Latest update: 26 January 2024

Eric W.

Role: Director

Appointed: 08 November 1999

Latest update: 26 January 2024

Alastair W.

Role: Director

Appointed: 08 November 1999

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Eric W. owns 1/2 or less of company shares. Roundhill Resources Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Brackley at Main Road, Farthinghoe, NN13 5PA, Northants and was registered as a PSC under the registration number 9427678.

Eric W.
Notified on 25 January 2017
Nature of control:
1/2 or less of shares
Roundhill Resources Limited
Address: Grenville House Main Road, Farthinghoe, Brackley, Northants, NN13 5PA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9427678
Notified on 25 June 2020
Nature of control:
over 1/2 to 3/4 of shares
Alastair W.
Notified on 25 January 2017
Ceased on 25 June 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 11 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

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