Alpha Systems Consultants Ltd

Company Registration Number: 04475345

Company registered in England and Wales

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Alpha Systems Consultants Ltd is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

5 LINDAL COURT
ALLEN ROAD HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 4FD

There are 3 companies currently registered at this postcode, including this one.

All companies at SO30 4FD

Registration Data

Company Number

04475345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £10£0£10£0£0£0£0£0
Current Assets £0£0£1,836£1,540£10£460£10£5,112
of which Cash £0£0£1,836£1,540£10£460£10£812
Total Assets £10£0£1,846£1,540£10£460£10£5,112
Current Liabilities £0£0£0£1,530£0£0£0£710
Net Current Assets £0£0£1,836£10£10£460£10£4,402
Total Net Worth £10£-48£1,846£10£10£460£10£4,402

Previous Names

No previous names

Company Officers

  • GODDARD, Rachel Ann

    Secretary

    Appointed on 2 July 2002

     

    5 Lindal Court
    Allen Road Hedge End
    Southampton
    Hampshire
    SO30 4FD

  • GODDARD, Roy George

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1966

    5 Lindal Court
    Allen Road Hedge End
    Southampton
    Hampshire
    SO30 4FD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • GODDARD, Roy George

    Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    13 Noble Road
    Hedge End
    Southampton
    Hampshire
    SO30 0PH

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 4 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69X1JPM. Transaction: MzE3OTU5MTMyOWFkaXF6a2N4.

  2. 22 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWXI6R. Transaction: MzE1NTYwMDQ3OWFkaXF6a2N4.

  3. 6 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTU4QJ. Transaction: MzE1NDYwMTg5MGFkaXF6a2N4.

  4. 22 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KQA3PM. Transaction: MzEzNTcyNDQxNmFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC13BM. Transaction: MzEyNzczNTM1NWFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KU2YCX. Transaction: MzExMTQ0Nzk5MWFkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONDDS. Transaction: MzEwNDE5MTcyNWFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIMK9M. Transaction: MzA4NjQ3ODI5MWFkaXF6a2N4.

  9. 14 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMINCZ. Transaction: MzA4MTQ4ODM0MGFkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4NMKO. Transaction: MzA2ODg0OTQwNmFkaXF6a2N4.

  11. 8 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CO8OTK. Transaction: MzA2MDQzMjEzOGFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1Y5MYG1. Transaction: MzA0NTU3ODczNmFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3D5JVJF. Transaction: MzAzOTg1OTc5M2FkaXF6a2N4.

  14. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYM0KLOA. Transaction: MzAxOTUyMjgzN2FkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XPWP1LF8. Transaction: MzAxODg3MTE2MGFkaXF6a2N4.

  16. 14 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLX7BI8. Transaction: MjAzNzA1NTQ2OGFkaXF6a2N4.

  17. 4 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQVBXB89. Transaction: MjAzNjQ2NDM0MmFkaXF6a2N4.

  18. 22 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBYI1LP. Transaction: MjAwOTQyOTk2MGFkaXF6a2N4.

  19. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFC2Q1L2. Transaction: MjAwOTQyOTI4OWFkaXF6a2N4.

  20. 3 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3OTk2OGFkaXF6a2N4.

  21. 5 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg3Mjg1OWFkaXF6a2N4.

  22. 5 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE0MTA3MWFkaXF6a2N4.

  23. 31 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA5ODU4MGFkaXF6a2N4.

  24. 6 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzODMyNGFkaXF6a2N4.

  25. 9 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDUzNjY4N2FkaXF6a2N4.

  26. 6 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY1MDIzN2FkaXF6a2N4.

  27. 14 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc1NzkyMGFkaXF6a2N4.

  28. 23 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTEzODU4NmFkaXF6a2N4.

  29. 23 January 2004 Registered office changed on 23/01/04 from: 13 noble road, hedge end southampton hants SO30 0PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg5MDg1OGFkaXF6a2N4.

  30. 23 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTE0MTc5N2FkaXF6a2N4.

  31. 20 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQxNDk4NmFkaXF6a2N4.

  32. 18 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMTg3MGFkaXF6a2N4.

  33. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMwOTQzMWFkaXF6a2N4.

  34. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk5MzA5OGFkaXF6a2N4.

  35. 22 July 2002 Ad 15/07/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM0MzgzOWFkaXF6a2N4.

  36. 22 July 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjIxNTY3M2FkaXF6a2N4.

  37. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ3MTAyNGFkaXF6a2N4.

  38. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc1OTY4NGFkaXF6a2N4.

  39. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0NzYxOWFkaXF6a2N4.

  40. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgwNzY1OGFkaXF6a2N4.

  41. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwMDY5OGFkaXF6a2N4.

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