ALPHA OPERATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHA OPERATIONS LIMITED was incorporated 5 years ago on 28/11/2013 and has the registered number: 08794421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

ALPHA OPERATIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
KPMG ALPHA OPERATING CO LIMITED (until 17/12/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BIGGS Mar 1989 British Director 2015-05-18 CURRENT
MR TIMOTHY HAYES GILLIS Oct 1963 American Director 2017-03-01 CURRENT
NIGEL GRAHAM LAYTON Mar 1963 British Director 2015-05-21 CURRENT
MR MARK BERLIND Secretary 2015-09-28 CURRENT
MS NATALIE ANNE COUSENS Jun 1971 British Director 2015-09-28 UNTIL 2016-12-31 RESIGNED
DR FRANK MICHAEL MARTIN WELLER Nov 1961 German Director 2014-06-30 UNTIL 2015-12-31 RESIGNED
DR RATNANU GHOSH-ROY Oct 1962 British Director 2013-11-28 UNTIL 2014-06-30 RESIGNED
MR MARK PAUL TOON Jun 1964 American Director 2013-11-28 UNTIL 2017-01-01 RESIGNED
MR IAN EDWARD SHORT Jun 1967 British Director 2013-11-28 UNTIL 2015-05-18 RESIGNED
MR LOWELL CRAIG WILLIAMS Secretary 2013-11-28 UNTIL 2015-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Capital Operations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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