ALPHALAW LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ALPHALAW LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ALPHALAW LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALPHALAW LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513131. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
ALPHALAW LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTAIN SOFTWARE GROUP LIMITED (until 04/12/2008)
MOUNTAIN SOFTWARE GROUP LIMITED (until 04/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
JOHN EDWARD IRWIN | Apr 1945 | British | Director | 2004-02-09 UNTIL 2007-06-04 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
NICHOLA OZGA | Nov 1971 | British | Director | 2004-02-09 UNTIL 2007-06-04 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2007-06-04 UNTIL 2007-07-03 | RESIGNED |
MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-24 UNTIL 2013-03-07 | RESIGNED |
BRYNLEY JOHN REES | Aug 1945 | British | Director | 2004-02-09 UNTIL 2007-06-04 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-24 UNTIL 2011-03-01 | RESIGNED |
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
MRS BARBARA ANN FIRTH | British | Secretary | 2007-06-04 UNTIL 2007-07-24 | RESIGNED | |
REBECCA JAYNE FERGUSON | British | Secretary | 2004-02-09 UNTIL 2007-06-04 | RESIGNED | |
DENISE WILLIAMS | British | Secretary | 2013-03-07 UNTIL 2015-06-11 | RESIGNED | |
NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
STEPHEN EDWARD KENDRICK | Jan 1953 | British | Secretary | 2002-10-07 UNTIL 2004-02-09 | RESIGNED |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
ELAINE WALKER | British | Secretary | 2002-08-30 UNTIL 2002-10-07 | RESIGNED | |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-30 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-30 | RESIGNED | ||
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
MRS BARBARA ANN FIRTH | British | Director | 2007-06-04 UNTIL 2009-10-19 | RESIGNED | |
DLA NOMINEES LIMITED | Corporate Nominee Director | 2002-08-16 UNTIL 2002-08-30 | RESIGNED | ||
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
STEPHEN EDWARD KENDRICK | Jan 1953 | British | Director | 2002-08-30 UNTIL 2007-06-04 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
IAN WALLACE KNOX | Dec 1947 | British | Director | 2002-08-30 UNTIL 2007-06-04 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
PHILIP MURRAY | May 1967 | British | Director | 2004-02-09 UNTIL 2007-06-04 | RESIGNED |
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computer Software Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |