Alazen Ltd

Company Registration Number: 08081420

Company registered in England and Wales

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Alazen Ltd is a Private Company Limited by Shares first registered on 24 May 2012. Its current registered address is in Kettering, Northamptonshire.

Registered Address

52 HIGH STREET
BROUGHTON
KETTERING
NORTHAMPTONSHIRE
NN14 1NQ

There are 5 companies currently registered at this postcode, including this one.

All companies at NN14 1NQ

Registration Data

Company Number

08081420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £39,650£155,729£55,880£41,627
of which Cash £7,349£42,008£38,625£21,677
Total Assets £39,650£155,729£55,880£41,627
Current Liabilities £251,505£343,417£168,494£30,162
Net Current Assets £-211,855£-187,688£-112,614£11,465
Total Net Worth £-211,855£-187,330£-109,750£12,159

Previous Names

No previous names

Company Officers

  • MALITSKIE, Mark

    Secretary

    Appointed on 1 February 2013

     

    52
    High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ
    England

  • KAMAL, Mufada Mustafa

    Director

    Appointed on 5 September 2013

     

    Nationality: Canadian

    Occupation: Business Development Manager

    Month of birth: August 1959

    52
    High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ
    England

  • WINSTANLEY, Keith

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: May 1961

    4
    The Old Vicarage
    Church Street Eccleshall
    Stafford
    ST21 6BY
    England

  • WINSTANLEY, Paul Andrew

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    1
    Southby Drive
    Fleet
    GU51 3BE
    United Kingdom

  • FISHER, Nicholas Douglas

    Director

    Appointed on 24 May 2012

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Commercial House
    2 Abbeymead Avenue
    Gloucester
    GL4 5UA
    United Kingdom

  • MALITSKIE, Mark

    Director

    Appointed on 1 February 2013

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1957

    52
    High Street
    Broughton
    Kettering
    Northamptonshire
    NN14 1NQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WU2PN. Transaction: MzE3MTkxNTc3MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKZ9F. Transaction: MzE1MDM1MTM1NWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SKRHF. Transaction: MzE0NTA1MDI5M2FkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Mark Malitskie as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JKQ9MT. Transaction: MzEzNDY2NDc1MGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSRM8. Transaction: MzEyNTQwMjY3MWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9M5F. Transaction: MzEyMDI5OTQ1MWFkaXF6a2N4.

  7. 11 March 2015 Registered office address changed from Commercial House 2 Abbeymead Avenue Gloucester GL4 5UA to 52 High Street Broughton Kettering Northamptonshire NN14 1NQ on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7F96. Transaction: MzExODk4OTk0OWFkaXF6a2N4.

  8. 16 December 2014 Termination of appointment of Nicholas Douglas Fisher as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MV6YW1. Transaction: MzExMzYwMzUyOGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PQ2R. Transaction: MzEwMTk2OTM3MWFkaXF6a2N4.

  10. 16 June 2014 Director's details changed for Mr Nicholas Douglas Fisher on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X3A5PAY9. Transaction: MzEwMTk2NDcxNWFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327W4NU. Transaction: MzA5NDkyOTM0NmFkaXF6a2N4.

  12. 20 November 2013 Statement of capital following an allotment of shares on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Capital. Type: SH01. Barcode: A2LAEELU. Transaction: MzA4OTA1MzI4MWFkaXF6a2N4.

  13. 25 September 2013 Appointment of Mr Mufada Mustafa Kamal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNIGLC. Transaction: MzA4NTc2OTgwOWFkaXF6a2N4.

  14. 9 September 2013 Statement of capital following an allotment of shares on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH01. Barcode: A2G55YQG. Transaction: MzA4NDY4MTk0M2FkaXF6a2N4.

  15. 6 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTAG8. Transaction: MzA3OTMwNDg1M2FkaXF6a2N4.

  16. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YTAG0. Transaction: MzA3OTMwNDUzMWFkaXF6a2N4.

  17. 6 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29YTAFS. Transaction: MzA3OTMwNDUyOGFkaXF6a2N4.

  18. 19 February 2013 Statement of capital following an allotment of shares on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH01. Barcode: A229I6GZ. Transaction: MzA3MzA1NDE0N2FkaXF6a2N4.

  19. 18 February 2013 Appointment of Mr Keith Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJ62Z. Transaction: MzA3Mjk4MDIzOGFkaXF6a2N4.

  20. 11 February 2013 Statement of capital following an allotment of shares on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Capital. Type: SH01. Barcode: A21OVPN5. Transaction: MzA3MjYzMDczMGFkaXF6a2N4.

  21. 6 February 2013 Current accounting period extended from 31 May 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X21MOHOB. Transaction: MzA3MjM2ODA0NGFkaXF6a2N4.

  22. 6 February 2013 Appointment of Mr Mark Malitskie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MO5M5. Transaction: MzA3MjM2NDQwOWFkaXF6a2N4.

  23. 6 February 2013 Appointment of Mr Mark Malitskie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21MO4EZ. Transaction: MzA3MjM2NDAwMmFkaXF6a2N4.

  24. 25 January 2013 Statement of capital following an allotment of shares on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Capital. Type: SH01. Barcode: A20RGRU2. Transaction: MzA3MTczMTk2N2FkaXF6a2N4.

  25. 25 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTczMTg5NGFkaXF6a2N4.

  26. 24 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19IVAQO. Transaction: MzA1Nzk3NDQzNGFkaXF6a2N4.

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