Alk Technologies Limited

Company Registration Number: 04735063

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.
Alk Technologies Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in London.

Registered Address

GROUND FLOOR, BAIRD HOUSE 15-17 ST. CROSS STREET
HATTON GARDEN
LONDON
EC1N 8UW

There are 12 companies currently registered at this postcode, including this one.

All companies at EC1N 8UW

Registration Data

Company Number

04735063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9695598

Registration Start Date

18 July 2008

Registration Expiry Date

17 July 2018

Trading Names

COPILOT
FLEETCENTER
COPILOT LIVE

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,403,084£4,760,213£2,827,434£2,939,175£1,680,985£1,392,129£2,211,190
of which Cash £1,280,488£3,081,798£1,074,686£2,154,246£707,316£795,865£1,206,060
Total Assets £2,403,084£4,760,213£2,827,434£2,939,175£1,680,985£1,392,129£2,211,190
Current Liabilities £4,720,779£5,627,526£3,808,324£2,120,483£999,492£376,716£386,800
Net Current Assets £-2,317,695£-867,313£-980,890£818,692£681,493£1,015,413£1,824,390
Total Net Worth £1,373,160£1,195,340£1,046,732£853,358£682,386£-6,089,578£-6,094,543

Previous Names

  • EVER 2063 LIMITED, active until 19 June 2003

Company Officers

  • KIRKLAND, James Anthony

    Secretary

    Appointed on 20 March 2013

     

    935
    Stewart Drive
    Sunnyvale
    California 94085
    Usa

  • HEELAS, John Henry Gale

    Director

    Appointed on 2 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    935
    Stewart Drive
    Sunnyvale
    California 94085
    Usa

  • HUEY III, John Ernest

    Director

    Appointed on 14 June 2013

     

    Nationality: American

    Occupation: Treasurer

    Month of birth: August 1949

    935
    Stewart Drive
    Sunnyvale
    California 94085
    Usa

  • KIRKLAND, James Anthony

    Director

    Appointed on 20 March 2013

     

    Nationality: American

    Occupation: Vp General Counsel And Assistant Secretary

    Month of birth: May 1959

    935
    Stewart Drive
    Sunnyvale
    California 94085
    Usa

  • REEDER, Robbert Hendrik Herman

    Director

    Appointed on 2 May 2016

     

    Nationality: Dutch

    Occupation: European Director Of Finance

    Month of birth: April 1970

    45
    Meerheide
    Eersel
    5521 Dz
    Netherlands

  • KORNHAUSER, Katherine

    Secretary

    Appointed on 13 June 2003

    Resigned on 1 September 2003

    24 Montadale Circle
    Princeton
    Nj 08540
    America

  • KORNHAUSER, Paul Michael

    Secretary

    Appointed on 1 September 2003

    Resigned on 20 March 2013

    Top Floor Flat
    80 Gloucester Place
    London
    W1U 6HL

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 13 June 2003

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • BAHRI, Rajat

    Director

    Appointed on 20 March 2013

    Resigned on 3 June 2013

    Nationality: Us Citizen

    Occupation: Cfo Assistant Secretary

    Month of birth: May 1964

    935
    Stewart Drive
    Sunnyvale
    California 94085
    Usa

  • BERGLUND, Steven Walter

    Director

    Appointed on 20 March 2013

    Resigned on 2 May 2016

    Nationality: American

    Occupation: President Ceo

    Month of birth: October 1951

    935
    Stewart Drive
    Sunnyvale
    California 94085
    Usa

  • KORNHAUSER, Alain Lucien

    Director

    Appointed on 13 June 2003

    Resigned on 20 March 2013

    Nationality: American

    Occupation: Director

    Month of birth: December 1944

    24 Montadale Circle
    Princeton
    Nj 08540
    America

  • KORNHAUSER, Katherine

    Director

    Appointed on 13 June 2003

    Resigned on 20 March 2013

    Nationality: American

    Occupation: Director

    Month of birth: January 1943

    24 Montadale Circle
    Princeton
    Nj 08540
    America

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 13 June 2003

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6D3KUMP. Transaction: MzE4MzY3MDY1N2FkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0UUQ. Transaction: MzE3MzU4NDA5NGFkaXF6a2N4.

  3. 10 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CJ5LS2. Transaction: MzE1NDY1OTM5MGFkaXF6a2N4.

  4. 12 May 2016 Appointment of Mr Robbert Hendrik Herman Reeder as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56V374P. Transaction: MzE0ODQyMTIxNWFkaXF6a2N4.

  5. 4 May 2016 Appointment of Mr John Henry Gale Heelas as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X56A2NR6. Transaction: MzE0Nzc1ODkyOWFkaXF6a2N4.

  6. 4 May 2016 Termination of appointment of Steven Walter Berglund as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X56A2JLT. Transaction: MzE0Nzc1NzcwMGFkaXF6a2N4.

  7. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TM6IB. Transaction: MzE0NjI1MzkxMGFkaXF6a2N4.

  8. 11 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDJ6Q. Transaction: MzEyODQzNzg1NGFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQE9E. Transaction: MzEyMTIyNDU5MGFkaXF6a2N4.

  10. 15 April 2015 Registered office address changed from Ground Floor Baird House 15-17 st Cross Street Hatton Graden London EC1N 8UW to Ground Floor, Baird House 15-17 st. Cross Street Hatton Garden London EC1N 8UW on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DQE7E. Transaction: MzEyMTIyNDQ2OWFkaXF6a2N4.

  11. 15 April 2015 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD03. Barcode: X45DQE7Y. Transaction: MzEyMTIyNDQ2OGFkaXF6a2N4.

  12. 15 April 2015 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD02. Barcode: X45DQE7M. Transaction: MzEyMTIyNDQzNmFkaXF6a2N4.

  13. 11 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQRXC. Transaction: MzEwNzMxODQ4MmFkaXF6a2N4.

  14. 13 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37L2AZF. Transaction: MzA5OTkzMTMzMWFkaXF6a2N4.

  15. 22 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1L8X. Transaction: MzA5ODU0ODgyMmFkaXF6a2N4.

  16. 18 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2NCGVKJ. Transaction: MzA5MTAyNjcwMWFkaXF6a2N4.

  17. 19 July 2013 Registered office address changed from Suite 10 Bloomsbury House 4 Bloomsbury Square London WC1A 2RP on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: A2CQ3JLD. Transaction: MzA4MTc3ODc1M2FkaXF6a2N4.

  18. 24 June 2013 Termination of appointment of Rajat Bahri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R2AW37OG. Transaction: MzA4MDMyNjE4OGFkaXF6a2N4.

  19. 24 June 2013 Appointment of John Ernest Huey Iii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AVASCW. Transaction: MzA4MDMyNDQ1MWFkaXF6a2N4.

  20. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: A27O3I7M. Transaction: MzA3Nzg3NzE4MWFkaXF6a2N4.

  21. 4 April 2013 Appointment of Steven Walter Berglund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A251D7EP. Transaction: MzA3NTY2MTk5MmFkaXF6a2N4.

  22. 4 April 2013 Appointment of James Anthony Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A251D7IY. Transaction: MzA3NTY2MTY0MWFkaXF6a2N4.

  23. 4 April 2013 Appointment of Rajat Bahri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A251D7J6. Transaction: MzA3NTY2MTM1MmFkaXF6a2N4.

  24. 4 April 2013 Appointment of James Anthony Kirkland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A251D7JE. Transaction: MzA3NTY2MDg4OWFkaXF6a2N4.

  25. 4 April 2013 Termination of appointment of Paul Kornhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A251D7JM. Transaction: MzA3NTY2MDgwOGFkaXF6a2N4.

  26. 4 April 2013 Termination of appointment of Katherine Kornhauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A251D7JU. Transaction: MzA3NTY2MDc0N2FkaXF6a2N4.

  27. 4 April 2013 Termination of appointment of Alain Kornhauser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A251D7HM. Transaction: MzA3NTY1OTgwMWFkaXF6a2N4.

  28. 13 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F069B4. Transaction: MzA2MjMzMDM1MWFkaXF6a2N4.

  29. 24 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMZBL. Transaction: MzA1NjQwMzUwNmFkaXF6a2N4.

  30. 14 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5YAWVQF. Transaction: MzA0MDQ1MjAzMmFkaXF6a2N4.

  31. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDFRYTEL. Transaction: MzAzNTc1OTAyNmFkaXF6a2N4.

  32. 3 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ7YVN0R. Transaction: MzAyMjY2NTY1OGFkaXF6a2N4.

  33. 4 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LLDJ7M3Y. Transaction: MzAyMDc1MjcwOWFkaXF6a2N4.

  34. 10 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: AKRLKKPZ. Transaction: MzAxNzMwNzI3OWFkaXF6a2N4.

  35. 29 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: LZ7CCEF8. Transaction: MzAwMTcxMjc5NWFkaXF6a2N4.

  36. 15 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYLOF9V2. Transaction: MjAzMzA1NTI1M2FkaXF6a2N4.

  37. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJLQ74FU. Transaction: MjAxNzA4NDk2NmFkaXF6a2N4.

  38. 22 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A92MBZWD. Transaction: MjAwNTg5MTE5M2FkaXF6a2N4.

  39. 31 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzMDE0NWFkaXF6a2N4.

  40. 29 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg1MzE0MGFkaXF6a2N4.

  41. 15 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4MTUyNWFkaXF6a2N4.

  42. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTI2MjE5OGFkaXF6a2N4.

  43. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA1OTc2N2FkaXF6a2N4.

  44. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQyNzIxOWFkaXF6a2N4.

  45. 5 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxOTUwOWFkaXF6a2N4.

  46. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA4NjY0NmFkaXF6a2N4.

  47. 21 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI4NzA0NmFkaXF6a2N4.

  48. 26 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2MjY0MWFkaXF6a2N4.

  49. 22 February 2005 Registered office changed on 22/02/05 from: suite 8 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAzMjc5MWFkaXF6a2N4.

  50. 14 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg5MDUwMGFkaXF6a2N4.

  51. 26 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTMzOTQxMGFkaXF6a2N4.

  52. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYwMDM2NWFkaXF6a2N4.

  53. 7 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjEzODUwM2FkaXF6a2N4.

  54. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzMzE1M2FkaXF6a2N4.

  55. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyODA0OWFkaXF6a2N4.

  56. 24 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE2MjE2OGFkaXF6a2N4.

  57. 13 April 2004 Registered office changed on 13/04/04 from: travroute software suite 595 2 old brompton road london SW7 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY4MzI5M2FkaXF6a2N4.

  58. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA4NjE5NGFkaXF6a2N4.

  59. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1MDQwN2FkaXF6a2N4.

  60. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1NDcxNGFkaXF6a2N4.

  61. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzNjc3N2FkaXF6a2N4.

  62. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY5NDQ5NmFkaXF6a2N4.

  63. 26 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkwMzA1NmFkaXF6a2N4.

  64. 26 June 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzAzOTQ5MmFkaXF6a2N4.

  65. 26 June 2003 Registered office changed on 26/06/03 from: cloth hall court infirmary street leeds LS1 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzEzODE1N2FkaXF6a2N4.

  66. 19 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTMzMzg0NmFkaXF6a2N4.

  67. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk2ODYwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sun, 17 Dec 2017 19:52:53 +0000