ALNWICK COMPUTERWARE LTD. - ALNWICK


Company Profile Company Filings

Overview

ALNWICK COMPUTERWARE LTD. is a Private Limited Company from ALNWICK ENGLAND and has the status: Active.
ALNWICK COMPUTERWARE LTD. was incorporated 19 years ago on 12/05/2005 and has the registered number: 05451574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ALNWICK COMPUTERWARE LTD. - ALNWICK

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

ALNCOM HOUSE
ALNWICK
NORTHUMBERLAND
NE66 2PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2024 10/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK CHARLES ST JOHN WILSON Jan 1961 British Director 2021-11-09 CURRENT
MR MICHAEL FRANCIS PATRICK SURREY Jan 1967 British Director 2022-01-14 CURRENT
MR STEPHEN PAUL PINCHEN Nov 1970 British Director 2005-05-12 CURRENT
DAWN PINCHEN Mar 1972 British Director 2005-05-12 CURRENT
ANDREW PARRY Oct 1970 British Director 2022-01-14 CURRENT
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2021-02-01 CURRENT
MR GARETH WILLIAM CARTER Aug 1985 British Director 2016-06-20 CURRENT
DAWN PINCHEN Mar 1972 British Secretary 2005-05-12 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-05-12 UNTIL 2005-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railsite Telecom Limited 2021-04-01 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dawn Pinchen 2016-04-06 - 2021-02-03 3/1972 Longhoughton   Alnwick Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Paul Pinchen 2016-04-06 11/1970 Longhoughton   Alnwick Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT ADVISORS INTERNATIONAL (U.K.) LTD. ASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALNCOM LTD. ALNWICK ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LION MEWS MANAGEMENT COMPANY LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WISE PLAY LTD ALNWICK UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
POINT BLANK CCTV LTD. ALNWICK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
COELUS & APOLLO HOLDINGS LTD. ALNWICK Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ECOVISION LTD. ALNWICK Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MTECH-UK ASSOCIATES LTD NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles
NE1INTERNET LTD CHESTER-LE-STREET Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
APOLLO DIGITAL NETWORKS LTD ALNWICK ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NE1CONTROL LIMITED ALNWICK ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alnwick Computerware Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-08-20 31-12-2023 £95,589 Cash £4,590,078 equity
Alnwick Computerware Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 31-12-2022 £461,326 Cash £3,323,655 equity
Alnwick Computerware Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-12-2021 £23,939 Cash £1,615,385 equity
Alnwick Computerware Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £22,595 Cash £494,297 equity
Alnwick Computerware Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £10,255 Cash £192,331 equity

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