Alphacom Business Systems Limited

General information

Name:

Alphacom Business Systems Ltd

Office Address:

St Martin's House 59 St Martin's Lane WC2N 4JS London

Number: 01896714

Incorporation date: 1985-03-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphacom Business Systems came into being in 1985 as a company enlisted under no 01896714, located at WC2N 4JS London at St Martin's House. This firm has been in business for thirty nine years and its official state is active. This enterprise's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. 2022-05-31 is the last time company accounts were reported.

There's a solitary managing director at present controlling the company, namely Alan W. who's been executing the director's responsibilities for thirty nine years. This company had been overseen by Maurice G. up until 1991-12-03. What is more, the director's tasks are often assisted with by a secretary - David O., who was appointed by this company on 1991-12-15.

The companies that control this firm are as follows: Interactive Voice Response Limited owns over 3/4 of company shares. This business can be reached in London at St. Martin's Lane, WC2N 4JS and was registered as a PSC under the registration number 04988414.

Financial data based on annual reports

Company staff

David O.

Role: Secretary

Appointed: 15 December 1991

Latest update: 5 December 2023

Alan W.

Role: Director

Appointed: 15 December 1991

Latest update: 5 December 2023

People with significant control

Interactive Voice Response Limited
Address: 59 St. Martin's Lane, London, WC2N 4JS, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04988414
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
Jose M.
Notified on 4 May 2021
Ceased on 3 December 2021
Nature of control:
right to manage directors
Kathryn W.
Notified on 1 August 2020
Ceased on 4 May 2021
Nature of control:
1/2 or less of shares
Alan W.
Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control:
over 3/4 of shares
Virtuatel Limited
Address: 59 St. Martin's Lane, London, WC2N 4JS, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 05642584
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
39
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