Alphr Technology Limited

Company Registration Number: 02967759

Company registered in England and Wales

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Alphr Technology Limited is a Private Company Limited by Shares first registered on 14 September 1994. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

UNIT 1B FOCUS 4
FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU

There are 198 companies currently registered at this postcode, including this one.

All companies at SG6 2TU

Registration Data

Company Number

02967759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,116,406£2,135,814£2,272,261£2,031,212£1,823,861£1,749,533£1,406,096
of which Cash £746,648£791,994£373,245£175,954£9,946£380,792£79,488
Total Assets £3,116,406£2,135,814£2,272,261£2,031,212£1,823,861£1,749,533£1,406,096
Current Liabilities £1,942,348£1,159,220£1,151,689£1,226,523£1,220,418£1,152,196£656,361
Net Current Assets £1,174,058£976,594£1,120,572£804,689£603,443£597,337£749,735
Total Net Worth £1,222,269£1,084,102£1,201,494£912,155£633,436£555,349£774,132

Previous Names

No previous names

Company Officers

  • BASRA, Kulwant Singh

    Secretary

    Appointed on 11 November 2004

     

    6 Woolston Avenue
    Letchworth
    Hertfordshire
    SG6 2ED

  • BASRA, Kulwant Singh

    Director

    Appointed on 24 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    6 Woolston Avenue
    Letchworth
    Hertfordshire
    SG6 2ED

  • FENNESSY, Cathy

    Director

    Appointed on 20 September 2016

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: November 1964

    Unit 1b
    Focus 4
    Fourth Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2TU

  • O'BRIEN, Morgan

    Director

    Appointed on 20 September 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1961

    Unit 1b
    Focus 4
    Fourth Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2TU

  • STOLPE, Patrik

    Director

    Appointed on 20 September 2016

     

    Nationality: Swedish

    Occupation: Business Area Manager

    Month of birth: April 1965

    Unit 1b
    Focus 4
    Fourth Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2TU

  • ALLSOPP, Gwyneth

    Secretary

    Appointed on 4 September 1998

    Resigned on 11 November 2004

    133 Long Street
    Atherstone
    Warwickshire
    CV9 1AD

  • MILES, Ralph

    Secretary

    Appointed on 22 September 1994

    Resigned on 4 September 1998

    10 Ordelmere
    Letchworth
    Hertfordshire
    SG6 4QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1994

    Resigned on 22 September 1994

    26
    Church Street
    London
    NW8 8EP

  • CRACKNELL, Phillip John

    Director

    Appointed on 23 April 2002

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    58 Strawberry Fields
    Burton End
    Haverhill
    Suffolk
    CB9 9DR

  • FITZPATRICK, Alan

    Director

    Appointed on 22 September 1994

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Company Chairman

    Month of birth: June 1933

    Silvermist 6 Ferry Road
    Eastham
    Wirral
    Merseyside
    L62 0AJ

  • MILES, Ralph

    Director

    Appointed on 22 September 1994

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    10 Walton Close
    Shefford
    Bedfordshire
    SG17 5RX

  • ROGERS, Phillip Jeffrey

    Director

    Appointed on 22 September 1994

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1948

    16 Comberford Road
    Tamworth
    Staffordshire
    B79 8PD

  • SMITH, Ian Howard

    Director

    Appointed on 24 April 2002

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    6 South Road
    Puckeridge
    Ware
    Hertfordshire
    SG11 1TH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 1994

    Resigned on 22 September 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 January 2017 Previous accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5XIM188. Transaction: MzE2NjA3MzUzMWFkaXF6a2N4.

  2. 12 November 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCJPM. Transaction: MzE2MTgwMzAwOGFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Patrik Stolpe as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZHSB. Transaction: MzE1ODk4NTA3NGFkaXF6a2N4.

  4. 5 October 2016 Appointment of Mr Morgan O'brien as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZG77. Transaction: MzE1ODk4NDYwMmFkaXF6a2N4.

  5. 5 October 2016 Appointment of Mrs Cathy Fennessy as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZGIX. Transaction: MzE1ODk4NDczOWFkaXF6a2N4.

  6. 5 October 2016 Termination of appointment of Ian Howard Smith as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GYZEKJ. Transaction: MzE1ODk4NDE5N2FkaXF6a2N4.

  7. 19 September 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5FC7XU9. Transaction: MzE1NzYxOTE3NWFkaXF6a2N4.

  8. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCV7TF. Transaction: MzEzNDQxNTY3NGFkaXF6a2N4.

  9. 20 October 2015 Annual return made up to 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC32TF. Transaction: MzEzMzMwNDA5NmFkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3NQDJ9U. Transaction: MzExNDMxOTg1MWFkaXF6a2N4.

  11. 25 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CWGADM. Transaction: MzEwNDQzMzMwMWFkaXF6a2N4.

  12. 3 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37384L5. Transaction: MzA5OTcyMTE1NWFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALLAR. Transaction: MzA4NTQ0MDYwNmFkaXF6a2N4.

  14. 8 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2C6ZIGG. Transaction: MzA4MTE1MTc5OGFkaXF6a2N4.

  15. 9 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC52FS. Transaction: MzA2NzI2OTM2MWFkaXF6a2N4.

  16. 15 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1FE0YZ4. Transaction: MzA2MjQ1NjEzMWFkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFW50ZJV. Transaction: MzA0NzgzOTk3MGFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X3KS4YJX. Transaction: MzA0NTgyODExMWFkaXF6a2N4.

  19. 11 October 2011 Termination of appointment of Phillip Cracknell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0E55YAT. Transaction: MzA0NTMxMDg5NGFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XKH5OO1G. Transaction: MzAyNDgwNTYxNGFkaXF6a2N4.

  21. 17 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFJLJKXT. Transaction: MzAxNzc5ODY3M2FkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XNAQ2E55. Transaction: MzAwMDkxMjgzMmFkaXF6a2N4.

  23. 24 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWO0MDJC. Transaction: MjA0MjA2OTg5MmFkaXF6a2N4.

  24. 22 December 2008 Registered office changed on 22/12/2008 from 1A the wynd letchworth garden city hertfordshire SG6 3EN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XE1RG5VJ. Transaction: MjAyMTAzODM5MGFkaXF6a2N4.

  25. 31 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AR5E84EA. Transaction: MjAxNjk3MzM2NmFkaXF6a2N4.

  26. 19 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMCF38D. Transaction: MjAxMzY3MDc3NWFkaXF6a2N4.

  27. 18 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSMCE38C. Transaction: MjAxMzY3MDAyNmFkaXF6a2N4.

  28. 18 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSMCD38B. Transaction: MjAxMzY3MDAyNWFkaXF6a2N4.

  29. 18 September 2008 Registered office changed on 18/09/2008 from amor way letchworth hertfordshire SG6 1UG [View PDF]

    Category: Address. Type: 287. Barcode: XSMCC38A. Transaction: MjAxMzY3MDAyM2FkaXF6a2N4.

  30. 7 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0OTk0NGFkaXF6a2N4.

  31. 1 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NTU2OGFkaXF6a2N4.

  32. 26 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE4MjIyNWFkaXF6a2N4.

  33. 13 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyMTU2N2FkaXF6a2N4.

  34. 4 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODg2MzA3OGFkaXF6a2N4.

  35. 15 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQyOTMxN2FkaXF6a2N4.

  36. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTUyNzIwN2FkaXF6a2N4.

  37. 8 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI3NzQ4OWFkaXF6a2N4.

  38. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU3NDg2MGFkaXF6a2N4.

  39. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczNzI5NmFkaXF6a2N4.

  40. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY5ODA3NGFkaXF6a2N4.

  41. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5NTgyMWFkaXF6a2N4.

  42. 29 November 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2NjcyODk4MGFkaXF6a2N4.

  43. 1 October 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxOTI3MWFkaXF6a2N4.

  44. 24 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkzMjA3M2FkaXF6a2N4.

  45. 12 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY0Nzg2OGFkaXF6a2N4.

  46. 4 November 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NDU3N2FkaXF6a2N4.

  47. 16 May 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTgzMzgyNWFkaXF6a2N4.

  48. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA0ODc3NGFkaXF6a2N4.

  49. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyMTU3OWFkaXF6a2N4.

  50. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMwNDAzMGFkaXF6a2N4.

  51. 22 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNzk2MjM2OWFkaXF6a2N4.

  52. 19 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE1NDI2NGFkaXF6a2N4.

  53. 1 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzMzQwN2FkaXF6a2N4.

  54. 10 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMxMTM2NmFkaXF6a2N4.

  55. 9 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4NDc5MGFkaXF6a2N4.

  56. 26 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNzUxMTEzMGFkaXF6a2N4.

  57. 7 October 1999 Return made up to 14/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwMDMxOGFkaXF6a2N4.

  58. 6 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTQ3NzAyNWFkaXF6a2N4.

  59. 9 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNDIwNTY1OWFkaXF6a2N4.

  60. 17 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzMTk3OWFkaXF6a2N4.

  61. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQyMzQxMGFkaXF6a2N4.

  62. 17 September 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwNzk2MmFkaXF6a2N4.

  63. 1 October 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1MjM4MGFkaXF6a2N4.

  64. 15 July 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA0ODQxNTM3MGFkaXF6a2N4.

  65. 8 October 1996 Return made up to 14/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MzIxOWFkaXF6a2N4.

  66. 16 July 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzNzgzOTYwNWFkaXF6a2N4.

  67. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODg0MTMwNGFkaXF6a2N4.

  68. 7 November 1995 Return made up to 14/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3OTQ1M2FkaXF6a2N4.

  69. 16 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjIyNTI2OWFkaXF6a2N4.

  70. 10 November 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTE3ODY1OWFkaXF6a2N4.

  71. 19 October 1994 Ad 22/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzExMTM0NWFkaXF6a2N4.

  72. 19 October 1994 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAzNDU1Mzc4NmFkaXF6a2N4.

  73. 19 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjY4NTY0OGFkaXF6a2N4.

  74. 19 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzk2MzY3OGFkaXF6a2N4.

  75. 19 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTkzOTI0NWFkaXF6a2N4.

  76. 19 October 1994 Registered office changed on 19/10/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA2OTAxMjQ5MmFkaXF6a2N4.

  77. 14 September 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTcxNzUyM2FkaXF6a2N4.

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