Alsitek Limited

Company Registration Number: 06534910

Company registered in England and Wales

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Alsitek Limited is a Private Company Limited by Shares first registered on 14 March 2008. Its current registered address is in Maidenhead.

Registered Address

GROUND FLOOR BELMONT PLACE
BELMONT ROAD
MAIDENHEAD
SL6 6TB

There are 243 companies currently registered at this postcode, including this one.

All companies at SL6 6TB

Registration Data

Company Number

06534910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23990 - Manufacture of other non-metallic mineral products n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£123,489
Current Assets £168,376£113,688£80,351£55,823£52,155£27,452£10,793
of which Cash £66,294£21,519£8,668£16,196£9,753£1,322£101
Total Assets £168,376£113,688£80,351£55,823£52,155£27,452£134,282
Current Liabilities £64,584£23,413£44,771£69,360£107,616£192,731£72,538
Net Current Assets £103,792£90,275£35,580£-13,537£-55,461£-165,279£-61,745
Total Net Worth £-715,989£-575,708£-516,068£-449,749£-302,208£-162,032£61,744

Previous Names

  • CSENG VENTURES LIMITED, active until 26 April 2012

Company Officers

  • PICKSTONE, John Andrew

    Secretary

    Appointed on 11 October 2012

     

    25 Alfric Square
    Alfric Square
    Maxwell Road
    Peterborough
    PE2 7JP
    England

  • COX, John Colin Leslie

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    18 Montpelier Square
    London
    SW7 1JR

  • GLEDHILL, Richard John

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    ALSITEK LIMITED
    25 Alfric Square
    Alfric Square
    Peterborough
    PE2 7JP
    England

  • IHSAN, Harun Ullah

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Chief Scientist

    Month of birth: March 1985

    25 Alfric Square
    Alfric Square
    Maxwell Road
    Peterborough
    PE2 7JP
    England

  • MURRAY, Christopher Hugh

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1947

    23
    Usk Way
    Didcot
    OX11 7SD
    England

  • PICKSTONE, John Andrew

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1982

    25 Alfric Square
    Alfric Square
    Peterborough
    PE2 7JP
    England

  • BARNES, Lisa Clare

    Secretary

    Appointed on 29 January 2010

    Resigned on 11 October 2012

    118
    Belsize Avenue
    Woodston
    Peterborough
    Cambridgeshire
    PE2 9JA
    United Kingdom

  • BLACK, Richard

    Secretary

    Appointed on 14 March 2008

    Resigned on 7 September 2009

    3 Barnes Way
    Whittlesey
    Whittlesey
    Cambridgeshire
    PE7 1LE

  • CURRY, Philip

    Director

    Appointed on 14 March 2008

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1950

    Rose Cottage
    Stickling Green
    Clavering
    Essex
    CB11 4QX

  • EVANS, Stephen

    Director

    Appointed on 21 November 2008

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Professor

    Month of birth: May 1958

    Mill House
    Chesterton Mill
    French's Road
    Cambridge
    CB4 3NP
    England

  • LANGAN, Michael

    Director

    Appointed on 14 March 2008

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    28 Newstead Way
    Loughborough
    Leicestershire
    LE11 2UA

  • REID, Michael Graham

    Director

    Appointed on 18 May 2010

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1960

    289
    Dogsthorpe Road
    Peterborough
    Cambridgeshire
    PE1 3PA
    United Kingdom

  • SHEPPARD, Philip David

    Director

    Appointed on 14 March 2008

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    41 Roundhill Way
    Loughborough
    Leicestershire
    LE11 4WB

  • SLATER, David Homfray

    Director

    Appointed on 29 January 2010

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: October 1940

    Ruxton House
    Kings Caple
    Hereford
    Herefordshire
    HR1 4TX

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ4H5F. Transaction: MzE2NzA5MTIyM2FkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRY4UE. Transaction: MzE2NDI4Njk2OWFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Michael Graham Reid as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5G39MNS. Transaction: MzE1Nzk1OTM5NWFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of Stephen Evans as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5G39M56. Transaction: MzE1Nzk1OTI2OWFkaXF6a2N4.

  5. 22 September 2016 Termination of appointment of David Homfray Slater as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5G39LWR. Transaction: MzE1Nzk1OTE4MGFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ9KH. Transaction: MzE0MDA4OTY2MGFkaXF6a2N4.

  7. 20 January 2016 Statement of capital following an allotment of shares on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Capital. Type: SH01. Barcode: X4YZZ5N5. Transaction: MzE0MDA4ODIyOGFkaXF6a2N4.

  8. 14 December 2015 Appointment of Mr Richard John Gledhill as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X4M9BZKP. Transaction: MzEzNzUwNDk2NGFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVPHJE. Transaction: MzEzMTg2MzgzMWFkaXF6a2N4.

  10. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWX8G. Transaction: MzExNTYwNzQyNmFkaXF6a2N4.

  11. 19 January 2015 Secretary's details changed for Mr John Andrew Pickstone on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH03. Barcode: X3ZFWX6O. Transaction: MzExNTYwNzM0M2FkaXF6a2N4.

  12. 19 January 2015 Director's details changed for Professor Stephen Evans on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFWX88. Transaction: MzExNTYwNzM0NGFkaXF6a2N4.

  13. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2KE62. Transaction: MzExMjg3NDYxNGFkaXF6a2N4.

  14. 10 November 2014 Appointment of Mr Harun Ullah Ihsan as a director on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: AP01. Barcode: X3KBXZK2. Transaction: MzExMTAyMzcxNmFkaXF6a2N4.

  15. 6 November 2014 Appointment of Mr John Andrew Pickstone as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3K46NCY. Transaction: MzExMDg1NDk2MWFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWXUG. Transaction: MzA5MjU4MTU4MmFkaXF6a2N4.

  17. 25 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: X2JQTMH5. Transaction: MzA4NzY1MDgxNWFkaXF6a2N4.

  18. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201RK8X. Transaction: MzA3MTEwNDUyNmFkaXF6a2N4.

  19. 15 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X201RK8P. Transaction: MzA3MTA1NDI5OGFkaXF6a2N4.

  20. 14 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X201RK8H. Transaction: MzA3MTA1NDI5N2FkaXF6a2N4.

  21. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPE8XM. Transaction: MzA3MDcyNDA4OGFkaXF6a2N4.

  22. 4 January 2013 Registered office address changed from Eco Innovation Centre City Road Peterborough Cambs PE1 1SA on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1Z9GPTK. Transaction: MzA3MDQwNjM0MWFkaXF6a2N4.

  23. 11 October 2012 Appointment of Mr John Andrew Pickstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JBT4DU. Transaction: MzA2NTY3Mjg5NmFkaXF6a2N4.

  24. 11 October 2012 Termination of appointment of Lisa Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBT3E1. Transaction: MzA2NTY3MjUwMGFkaXF6a2N4.

  25. 16 July 2012 Statement of capital following an allotment of shares on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Capital. Type: SH01. Barcode: A1D2WDUJ. Transaction: MzA2MDg2NzcyOWFkaXF6a2N4.

  26. 10 July 2012 Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Document replacement. Type: RP04. Barcode: A1B7ZNEI. Transaction: MzA2MDU3NTM3MGFkaXF6a2N4.

  27. 10 July 2012 Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Document replacement. Type: RP04. Barcode: A1B7ZNDU. Transaction: MzA2MDU3NDU1N2FkaXF6a2N4.

  28. 5 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDMyOTk5MWFkaXF6a2N4.

  29. 10 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVP9K. Transaction: MzA1NzI2NDAyNGFkaXF6a2N4.

  30. 1 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R17PXTN6. Transaction: MzA1Njc5MDc0NGFkaXF6a2N4.

  31. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc5MDM3N2FkaXF6a2N4.

  32. 1 May 2012 Sub-division of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH02. Barcode: A17QFKJK. Transaction: MzA1Njc5MDI5M2FkaXF6a2N4.

  33. 1 May 2012 Statement of capital following an allotment of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH01. Barcode: A17QFKLF. Transaction: MzA1Njc5MDE4M2FkaXF6a2N4.

  34. 26 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17NT8PE. Transaction: MzA1NjU2NzMyOGFkaXF6a2N4.

  35. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOPCG. Transaction: MzA1MDMzNDA1MGFkaXF6a2N4.

  36. 12 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XL95LU2D. Transaction: MzAzNzA2NzE1NmFkaXF6a2N4.

  37. 12 May 2011 Appointment of Mr Michael Graham Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL95KU2C. Transaction: MzAzNzA2NjQzM2FkaXF6a2N4.

  38. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9FYQCM. Transaction: MzAyOTk1OTQ4MGFkaXF6a2N4.

  39. 25 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XH5URJK7. Transaction: MzAxNjI3MTkxMmFkaXF6a2N4.

  40. 25 May 2010 Director's details changed for Professor Steve Evans on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XH5UQJK6. Transaction: MzAxNjI3MTQ2N2FkaXF6a2N4.

  41. 16 February 2010 Appointment of Dr David Homfray Slater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMXHSHKQ. Transaction: MzAwOTUzNjI3OGFkaXF6a2N4.

  42. 5 February 2010 Appointment of Mrs Lisa Clare Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT0F8H93. Transaction: MzAwODc4Nzk3MGFkaXF6a2N4.

  43. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL30QGNR. Transaction: MzAwNzIyNjg0NGFkaXF6a2N4.

  44. 25 September 2009 Appointment terminated secretary richard black [View PDF]

    Category: Officers. Type: 288b. Barcode: P33OFDJU. Transaction: MjA0MjE2MDQzOGFkaXF6a2N4.

  45. 24 September 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWQX5DJU. Transaction: MjA0MjA2Mzk4OWFkaXF6a2N4.

  46. 24 September 2009 Registered office changed on 24/09/2009 from, peterborough innovation centre peterscourt, city road, peterborough, cambridgeshire, PE1 1SA [View PDF]

    Category: Address. Type: 287. Barcode: AWQX4DJT. Transaction: MjA0MjA2Mzc0M2FkaXF6a2N4.

  47. 23 September 2009 Appointment terminated director michael langan [View PDF]

    Category: Officers. Type: 288b. Barcode: AX52LDIU. Transaction: MjA0MTk2Njg3NGFkaXF6a2N4.

  48. 23 September 2009 Appointment terminated director philip curry [View PDF]

    Category: Officers. Type: 288b. Barcode: AX52RDI0. Transaction: MjA0MTk2NjY3M2FkaXF6a2N4.

  49. 23 September 2009 Appointment terminated director philip sheppard [View PDF]

    Category: Officers. Type: 288b. Barcode: AX52QDIZ. Transaction: MjA0MTk2NjU2N2FkaXF6a2N4.

  50. 13 March 2009 Director appointed professor steve evans [View PDF]

    Category: Officers. Type: 288a. Barcode: ALURW81L. Transaction: MjAyODE0MDY0NGFkaXF6a2N4.

  51. 29 April 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKUHZAY. Transaction: MjAwNDM1ODM1NGFkaXF6a2N4.

  52. 14 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNJ8SY01. Transaction: MjAwMTQ0OTAwM2FkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:24:44 +0100