Alphatec Systems Solutions Ltd

Company Registration Number: 05529530

Company registered in England and Wales

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Alphatec Systems Solutions Ltd is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in Caterham, Surrey.

Registered Address

AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE

There are 296 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

05529530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,293£125,154£106,006£125,723£111,256£54,385
of which Cash £11,780£25,798£99,799£123,466£102,054£44,729
Total Assets £101,293£125,154£106,006£125,723£111,256£54,385
Current Liabilities £44,793£48,649£44,980£82,659£50,234£46,917
Net Current Assets £56,500£76,505£61,026£43,064£61,022£7,468
Total Net Worth £57,774£77,127£61,856£44,171£62,820£7,897

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 August 2005

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    United Kingdom

  • KHAN, Mohammed Asakbor

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: It Services

    Month of birth: June 1976

    23 Kenley Road
    Kingston Upon Thames
    Surrey
    KT1 3RP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 August 2005

    Resigned on 8 August 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 August 2005

    Resigned on 8 August 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9XX5. Transaction: MzE1NTQ4MjcwMWFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52F20FS. Transaction: MzE0MzcxMDAwOWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNQTF. Transaction: MzEzMDUwOTc0NGFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46WLT5S. Transaction: MzEyMjc0NTExNWFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8B3K. Transaction: MzEwNTg5NDMxOGFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PIH2I. Transaction: MzA5OTg1ODg3MGFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKMW0W. Transaction: MzA4NDcwNTc2NGFkaXF6a2N4.

  8. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2767ZAO. Transaction: MzA3NzQwODkxM2FkaXF6a2N4.

  9. 15 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1ZEW. Transaction: MzA2MjQ2NzYyMmFkaXF6a2N4.

  10. 22 May 2012 Statement of capital following an allotment of shares on 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Capital. Type: SH01. Barcode: A195QOUI. Transaction: MzA1Nzg2MTY5MmFkaXF6a2N4.

  11. 9 May 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X18LAUPT. Transaction: MzA1NzIxMDQ3MGFkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188K6PE. Transaction: MzA1NzAwNzc0M2FkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XLRPIX4H. Transaction: MzA0MjkyNzg1NWFkaXF6a2N4.

  14. 19 January 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XISBKQXP. Transaction: MzAzMDcxMzY3MmFkaXF6a2N4.

  15. 25 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAYQGPDQ. Transaction: MzAyNzU5ODM0OWFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XGNAQNTG. Transaction: MzAyNDI0MzU2OGFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Mohammed Khan on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XGNAPNTF. Transaction: MzAyNDI0MzE1MGFkaXF6a2N4.

  18. 29 September 2010 Secretary's details changed for Aml Registrars Limited on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH04. Barcode: XGNAONTE. Transaction: MzAyNDI0MzE0NmFkaXF6a2N4.

  19. 22 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASVYYIFQ. Transaction: MzAxMTk1MDUxMGFkaXF6a2N4.

  20. 17 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTGPDCW. Transaction: MjA0MTUyNTY0OGFkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK01WA01. Transaction: MjAzMzM4OTkxNmFkaXF6a2N4.

  22. 5 April 2009 Ad 27/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9C5B8N6. Transaction: MjAyOTkxNjIxMGFkaXF6a2N4.

  23. 8 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVD32YX. Transaction: MjAxMjg1MTMzNGFkaXF6a2N4.

  24. 16 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACI46ZR4. Transaction: MjAwNTU1ODM0MGFkaXF6a2N4.

  25. 31 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4ODM5OGFkaXF6a2N4.

  26. 31 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc4NjIwNGFkaXF6a2N4.

  27. 20 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5MDc3M2FkaXF6a2N4.

  28. 24 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1MjE0NmFkaXF6a2N4.

  29. 15 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI3NTg2MmFkaXF6a2N4.

  30. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc4Njk4NmFkaXF6a2N4.

  31. 25 August 2005 Registered office changed on 25/08/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTEzMTI0NmFkaXF6a2N4.

  32. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ4MzQwMGFkaXF6a2N4.

  33. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM1NTk4OGFkaXF6a2N4.

  34. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE3NzkwMGFkaXF6a2N4.

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