Alphatec Holdings Limited

Company Registration Number: 04360695

Company registered in England and Wales

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Alphatec Holdings Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in London.

Registered Address

KERMAN & CO LLP
200 STRAND
LONDON
ENGLAND
WC2R 1DJ

There are 204 companies currently registered at this postcode, including this one.

All companies at WC2R 1DJ

Registration Data

Company Number

04360695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,460,040£2,460,040£2,460,040£2,460,040£2,460,040£2,460,040£2,460,040
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,460,040£2,460,040£2,460,040£2,460,040£2,460,040£2,460,040£2,460,040
Current Liabilities £600,000£600,000£600,000£664,008£664,008£368,478£392,010
Net Current Assets £-600,000£-600,000£-600,000£-664,008£-664,008£-368,478£-392,010
Total Net Worth £1,860,040£1,860,040£1,860,040£1,796,032£1,796,032£2,091,562£2,068,030

Previous Names

  • SECKLOE 105 LIMITED, active until 27 June 2002

Company Officers

  • GRIER, David Joseph

    Secretary

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Director

    KERMAN & CO LLP
    200
    Strand
    London
    WC2R 1DJ
    England

  • BOYCE, Brian Gerard

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Research Director

    Month of birth: March 1972

    17
    Centurion Way
    Wootton Fields
    Northampton
    NN4 6LD
    England

  • DAVIES, Simon John

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1969

    57
    Hawthorn Road
    Kettering
    Northamptonshire
    NN15 7HS
    England

  • GRIER, David Joseph

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    KERMAN & CO LLP
    200
    Strand
    London
    WC2R 1DJ
    England

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 5 April 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • EMW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 April 2002

    Resigned on 3 May 2002

    Seckloe House
    101 North 13th Street
    Central Milton Keynes
    Buckinghamshire
    MK9 3NX

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 January 2002

    Resigned on 5 April 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BROWNING, Russell Grant

    Director

    Appointed on 3 May 2002

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1962

    49
    Huntley Crescent
    Campbell Park
    Milton Keynes
    MK9 3FZ
    United Kingdom

  • EMW DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 April 2002

    Resigned on 3 May 2002

    Seckloe House
    101 North 13th Street
    Central Milton Keynes
    Buckinghamshire
    MK9 3NX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GGQA. Transaction: MzE3MTA4MzMyMWFkaXF6a2N4.

  2. 3 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61G8HMY. Transaction: MzE3MDMxNDM1MGFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Mr David Joseph Grier on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRZLCW. Transaction: MzE2NDMwNjQ0M2FkaXF6a2N4.

  4. 13 December 2016 Registered office address changed from North Barns Dodford Hill Farm Brockhall Road Dodford Northampton Northamptonshire NN7 4GS to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LRZKQJ. Transaction: MzE2NDMwNjMxNmFkaXF6a2N4.

  5. 13 December 2016 Secretary's details changed for Mr David Joseph Grier on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH03. Barcode: X5LRZL9C. Transaction: MzE2NDMwNjMxM2FkaXF6a2N4.

  6. 7 April 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X54DYTMI. Transaction: MzE0NTg2NTkzMmFkaXF6a2N4.

  7. 9 February 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50DNRY3. Transaction: MzE0MTUzMDgxOGFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X43I01SZ. Transaction: MzExOTQ5NDg4OWFkaXF6a2N4.

  9. 16 February 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41BNFQA. Transaction: MzExNzM0NzQ2NGFkaXF6a2N4.

  10. 31 March 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34TNNGR. Transaction: MzA5NzMzMTMxNmFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYVEZ. Transaction: MzA5NTM0NjU1OWFkaXF6a2N4.

  12. 23 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FCVKUJ. Transaction: MzA4Mzc3ODcxOGFkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X27B6ICY. Transaction: MzA3NzExNzc2NmFkaXF6a2N4.

  14. 29 April 2013 Termination of appointment of Russell Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27B6ICI. Transaction: MzA3NzExNzU0OGFkaXF6a2N4.

  15. 29 April 2013 Appointment of Mr Simon John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B6ICQ. Transaction: MzA3NzExNzU1MmFkaXF6a2N4.

  16. 29 April 2013 Director's details changed for Brian Gerard Boyce on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X27B6ICA. Transaction: MzA3NzExNzU0NGFkaXF6a2N4.

  17. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED3R9F. Transaction: MzA2MTg5MjM3NGFkaXF6a2N4.

  18. 7 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzcyMjExOGFkaXF6a2N4.

  19. 7 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A145V38G. Transaction: MzA1MzcyMjA0N2FkaXF6a2N4.

  20. 22 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X137PUEG. Transaction: MzA1MjkxMjYyNWFkaXF6a2N4.

  21. 22 February 2012 Registered office address changed from Baird House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137PUE8. Transaction: MzA1MjkxMTU5N2FkaXF6a2N4.

  22. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEZYDX50. Transaction: MzA0MzI0ODIxOWFkaXF6a2N4.

  23. 24 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XV17DRX1. Transaction: MzAzMjg1ODk4OWFkaXF6a2N4.

  24. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9JILNF7. Transaction: MzAyMzQ5NzEzOWFkaXF6a2N4.

  25. 27 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XWCU9H0P. Transaction: MzAwODA2MTMyNmFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Brian Gerard Boyce on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XWCU7H0N. Transaction: MzAwODA2MTA1MmFkaXF6a2N4.

  27. 27 January 2010 Director's details changed for David Joseph Grier on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XWCU8H0O. Transaction: MzAwODA2MTA1M2FkaXF6a2N4.

  28. 26 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTUDEBJ. Transaction: MzAwMTQ3ODk0MmFkaXF6a2N4.

  29. 10 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC7A78U. Transaction: MjAyNTM4Njc0OWFkaXF6a2N4.

  30. 9 February 2009 Director's change of particulars / russell browning / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBZW787. Transaction: MjAyNTM4NDkxNGFkaXF6a2N4.

  31. 20 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY4G3421. Transaction: MjAxNTg4MjczNmFkaXF6a2N4.

  32. 31 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MTgzOWFkaXF6a2N4.

  33. 21 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MzQ2OWFkaXF6a2N4.

  34. 10 October 2007 Registered office changed on 10/10/07 from: 16 challenge house sherwood drive milton keynes MK3 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU2NDQ4NmFkaXF6a2N4.

  35. 26 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3MTE3NGFkaXF6a2N4.

  36. 16 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2ODcwN2FkaXF6a2N4.

  37. 16 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0MjY1NGFkaXF6a2N4.

  38. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMxNTcyMGFkaXF6a2N4.

  39. 29 April 2005 Nc inc already adjusted 21/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODMxOTY0NWFkaXF6a2N4.

  40. 29 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTk1MTM3OGFkaXF6a2N4.

  41. 29 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcwMTA3NGFkaXF6a2N4.

  42. 29 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjE5OTA1NGFkaXF6a2N4.

  43. 29 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3MjQ0M2FkaXF6a2N4.

  44. 29 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5MzM0OWFkaXF6a2N4.

  45. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA0ODk2M2FkaXF6a2N4.

  46. 18 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNDg2NGFkaXF6a2N4.

  47. 2 June 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQwNTA2MGFkaXF6a2N4.

  48. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzMDg3OWFkaXF6a2N4.

  49. 7 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzODYyMWFkaXF6a2N4.

  50. 11 September 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEzMDk1NzMwNGFkaXF6a2N4.

  51. 11 September 2002 Ad 17/05/02--------- £ si [email protected]=1300020 £ ic 35000/1335020 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTY5NTAwMmFkaXF6a2N4.

  52. 9 July 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwNjI5NTk0OGFkaXF6a2N4.

  53. 9 July 2002 Ad 17/05/02--------- £ si [email protected]=34999 £ ic 1/35000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDIzMTQzMmFkaXF6a2N4.

  54. 9 July 2002 Nc inc already adjusted 03/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTU3NzYzM2FkaXF6a2N4.

  55. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAyOTcyOWFkaXF6a2N4.

  56. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQzMzkxNGFkaXF6a2N4.

  57. 27 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQ5NDc5NGFkaXF6a2N4.

  58. 13 June 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjMwMDg4NmFkaXF6a2N4.

  59. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc3ODAyN2FkaXF6a2N4.

  60. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2NzYwNWFkaXF6a2N4.

  61. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ3MjkxOGFkaXF6a2N4.

  62. 13 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3Mzc3NmFkaXF6a2N4.

  63. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0NTE4OWFkaXF6a2N4.

  64. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg4MTcxOWFkaXF6a2N4.

  65. 31 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDEyNjE4OGFkaXF6a2N4.

  66. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0NDY1OGFkaXF6a2N4.

  67. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1Mjg4OWFkaXF6a2N4.

  68. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg5NjA0M2FkaXF6a2N4.

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