General information

Name:

Alvarez Systems Ltd

Office Address:

17 Tavistock Way WF2 7QS Wakefield

Number: 06157203

Incorporation date: 2007-03-13

Dissolution date: 2019-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06157203 seventeen years ago, Alvarez Systems Limited had been a private limited company until 2019-07-16 - the date it was dissolved. The company's official registration address was 17 Tavistock Way, Wakefield.

Neil H. was the following enterprise's managing director, designated to this position in 2007.

Neil H. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Samantha H.

Role: Secretary

Appointed: 18 January 2013

Latest update: 22 July 2023

Neil H.

Role: Director

Appointed: 13 March 2007

Latest update: 22 July 2023

People with significant control

Neil H.
Notified on 6 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 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 26 February 2020
Confirmation statement last made up date 12 February 2019
Annual Accounts 20 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 20 December 2013
Annual Accounts 25 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 25 May 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 April 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, July 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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