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Alpha Information Services Limited

Company Registration Number: 03144008

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Information Services Limited is a Private Company Limited by Shares first registered on 8 January 1996. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
ENGLAND
WC2H 9JQ

There are 25033 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

03144008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7523918

Registration Start Date

7 February 2003

Registration Expiry Date

6 February 2018

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £29,558£23,643£22,094£15,188£24,567£10,318£11,704£13,566
of which Cash £0£0£9,680£6,890£4,025£4,184£7,550£8,603
Total Assets £29,558£23,643£22,094£15,188£24,567£10,318£11,704£13,566
Current Liabilities £29,449£23,446£16,361£9,705£14,931£10,909£7,983£11,011
Net Current Assets £109£197£5,733£5,483£9,636£-591£3,721£2,555
Total Net Worth £207£328£5,929£5,746£9,190£-1,373£4,427£4,011

Previous Names

No previous names

Company Officers

  • BELL, Mary Lou

    Secretary

    Appointed on 8 January 1996

     

    Nationality: British

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • BELL, David Nigel Charles

    Director

    Appointed on 8 January 1996

     

    Nationality: British

    Occupation: Computer Manager

    Month of birth: June 1955

    71-75
    Shelton Street
    London
    WC2H 9JQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1996

    Resigned on 8 January 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1996

    Resigned on 8 January 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XHXXTN. Transaction: MzE5NTE5MDI4MWFkaXF6a2N4.

  2. 6 November 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6INPYQ0. Transaction: MzE4OTU0OTM2M2FkaXF6a2N4.

  3. 6 November 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6INPECO. Transaction: MzE4OTU0NjU3OWFkaXF6a2N4.

  4. 27 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HY6ATL. Transaction: MzE4ODg4MTMwOWFkaXF6a2N4.

  5. 19 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGI8DL. Transaction: MzE2Njk5NzUzNWFkaXF6a2N4.

  6. 5 January 2017 Director's details changed for Mr David Nigel Charles Bell on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5XFY52G. Transaction: MzE2NTk2NzQ2NmFkaXF6a2N4.

  7. 5 January 2017 Secretary's details changed for Mary Lou Bell on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH03. Barcode: X5XFY4E8. Transaction: MzE2NTk2NzI2OWFkaXF6a2N4.

  8. 5 January 2017 Registered office address changed from 6 Barnes Close Winchester Hampshire SO23 9QX to 71-75 Shelton Street London WC2H 9JQ on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFY3QJ. Transaction: MzE2NTk2Njk5MmFkaXF6a2N4.

  9. 27 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1KOO. Transaction: MzE2MDY3Mjg2NWFkaXF6a2N4.

  10. 1 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS5TK. Transaction: MzE0MDkwODg3NGFkaXF6a2N4.

  11. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EV5C. Transaction: MzEzNDU4NTE5N2FkaXF6a2N4.

  12. 28 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X400V98R. Transaction: MzExNjI0ODUyNmFkaXF6a2N4.

  13. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKJQ2. Transaction: MzExMDU2MTUzNGFkaXF6a2N4.

  14. 8 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4F3L7. Transaction: MzA5MjI1MDM5NmFkaXF6a2N4.

  15. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2PFRK. Transaction: MzA4ODAzOTAxNWFkaXF6a2N4.

  16. 28 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF0XU. Transaction: MzA3MTg0Njc2MGFkaXF6a2N4.

  17. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK6OP. Transaction: MzA2NzAyNjMyMmFkaXF6a2N4.

  18. 31 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11PI36H. Transaction: MzA1MTY1ODUyMmFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUSBYPO. Transaction: MzA0NjI0ODQ2MmFkaXF6a2N4.

  20. 28 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XLNH1R5J. Transaction: MzAzMTIzNzYyNWFkaXF6a2N4.

  21. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANJ7FOMC. Transaction: MzAyNjAzNDgxN2FkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XYLMQH2B. Transaction: MzAwODIwOTM3NmFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for David Nigel Charles Bell on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XYLMPH2A. Transaction: MzAwODIwODQ1N2FkaXF6a2N4.

  24. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5Q06F7X. Transaction: MzAwMzgxNTcxMWFkaXF6a2N4.

  25. 12 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPA16FZ. Transaction: MjAyMzA1MTQ4NWFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3I7C56P. Transaction: MjAxODk2Njg5NWFkaXF6a2N4.

  27. 7 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzY5NGFkaXF6a2N4.

  28. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3MzcwMWFkaXF6a2N4.

  29. 12 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4NDI1MmFkaXF6a2N4.

  30. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwOTg1NWFkaXF6a2N4.

  31. 3 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODE0NzMxMWFkaXF6a2N4.

  32. 22 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjMxNjM0MWFkaXF6a2N4.

  33. 22 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc1NzczM2FkaXF6a2N4.

  34. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNTg5MjAzM2FkaXF6a2N4.

  35. 7 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzOTA1NmFkaXF6a2N4.

  36. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg3MTk2OGFkaXF6a2N4.

  37. 6 October 2004 Registered office changed on 06/10/04 from: parmenter house 57 tower street winchester hampshire SO23 8TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI5MjI2NGFkaXF6a2N4.

  38. 10 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4ODk3MGFkaXF6a2N4.

  39. 5 February 2004 Registered office changed on 05/02/04 from: 1A osborn road south fareham hampshire PO16 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MTAxNGFkaXF6a2N4.

  40. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQyMDI4OGFkaXF6a2N4.

  41. 5 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNDMxOWFkaXF6a2N4.

  42. 27 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgwNTMwN2FkaXF6a2N4.

  43. 15 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTA0NmFkaXF6a2N4.

  44. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc0MTgxN2FkaXF6a2N4.

  45. 2 February 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4ODcwNWFkaXF6a2N4.

  46. 24 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MDIzNTY3M2FkaXF6a2N4.

  47. 23 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3ODk4OGFkaXF6a2N4.

  48. 29 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExOTMzOTIzMGFkaXF6a2N4.

  49. 20 January 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NDkwOWFkaXF6a2N4.

  50. 24 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkzMzg0MGFkaXF6a2N4.

  51. 13 October 1998 Registered office changed on 13/10/98 from: harefield itchen abbas winchester hants SO21 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU5Nzc2M2FkaXF6a2N4.

  52. 4 February 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3OTYzOGFkaXF6a2N4.

  53. 26 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NDA2Mzg3NmFkaXF6a2N4.

  54. 26 January 1997 Return made up to 08/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5MzAzN2FkaXF6a2N4.

  55. 19 February 1996 Ad 09/01/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ4OTI3N2FkaXF6a2N4.

  56. 22 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkxNDQ0N2FkaXF6a2N4.

  57. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjY1NzUyOWFkaXF6a2N4.

  58. 22 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzY1NjUwNmFkaXF6a2N4.

  59. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkxNTM1MmFkaXF6a2N4.

  60. 8 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIwMjE4OWFkaXF6a2N4.

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