ALPHA TECHNOLOGIES EUROPE LIMITED -
Company Profile | Company Filings |
Overview
ALPHA TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from and has the status: Active.
ALPHA TECHNOLOGIES EUROPE LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439466. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALPHA TECHNOLOGIES EUROPE LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439466. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALPHA TECHNOLOGIES EUROPE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29-30 FITZROY SQUARE
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN JOSEPH TUBRIDY | Mar 1944 | British | Director | 2009-02-04 | CURRENT |
HAZLITT NOMINEES LIMITED | Corporate Director | 2004-01-02 UNTIL 2020-02-20 | RESIGNED | ||
KEVIN JOSEPH TUBRIDY | Mar 1944 | British | Director | 2001-01-25 UNTIL 2008-06-30 | RESIGNED |
THOMAS SLOANE | Feb 1955 | Usa | Director | 2001-01-25 UNTIL 2003-12-31 | RESIGNED |
MR CHRISTOPHER JOHN SHERLIKER | Feb 1955 | British | Director | 1995-01-01 UNTIL 2001-01-25 | RESIGNED |
MR GERHARD KAISER | Mar 1949 | German | Director | RESIGNED | |
FREDERICK KAISER | Feb 1943 | German | Director | RESIGNED | |
STEFFEN BRUSS | Dec 1964 | German | Director | 2008-10-21 UNTIL 2009-10-30 | RESIGNED |
CHRISTOPHER HAROLD BAILEY | May 1959 | British | Director | 1998-01-05 UNTIL 1999-01-08 | RESIGNED |
KEVIN JOSEPH TUBRIDY | Mar 1944 | British | Secretary | 1999-04-20 UNTIL 2008-06-20 | RESIGNED |
PAMELLA JEANNINE RING | American | Secretary | 2007-01-03 UNTIL 2007-02-20 | RESIGNED | |
MR RICHARD THOMAS JARMAN | Secretary | RESIGNED | |||
PAMELLA JEANNINE RING | American | Secretary | 2008-06-20 UNTIL 2023-08-31 | RESIGNED | |
HARSHAD DEVASHANKER BHATT | Secretary | 1997-01-08 UNTIL 1999-02-12 | RESIGNED | ||
JACK MICHAEL LETHERBARROW | Nov 1941 | British | Director | 1995-01-01 UNTIL 2001-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rose Delancy | 2021-01-01 | 8/1965 | Freeport, Grand Bahama | Ownership of shares 25 to 50 percent |
Thomas Maitland Cates | 2016-04-06 - 2021-01-01 | 1/1939 | Freeport G B | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALPHA_TECHNOLOGIES_EUROPE - Accounts | 2024-01-30 | 31-12-2022 | £949,241 Cash £4,418,743 equity |
ALPHA_TECHNOLOGIES_EUROPE - Accounts | 2022-06-24 | 31-12-2021 | £335,094 Cash £1,677,562 equity |
ALPHA_TECHNOLOGIES_EUROPE - Accounts | 2021-09-29 | 31-12-2020 | £1,985,812 Cash £2,064,354 equity |
ALPHA_TECHNOLOGIES_EUROPE - Accounts | 2021-03-30 | 31-12-2019 | £1,273,147 Cash £2,274,148 equity |
ALPHA_TECHNOLOGIES_EUROPE - Accounts | 2019-09-27 | 31-12-2018 | £339,541 Cash £1,365,719 equity |
ALPHA_TECHNOLOGIES_EUROPE - Accounts | 2018-12-29 | 31-12-2017 | £614,999 Cash £1,469,189 equity |