Alexatech Integrated Systems Limited

Company Registration Number: 08636340

Company registered in England and Wales

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Alexatech Integrated Systems Limited is a Private Company Limited by Shares first registered on 2 August 2013. Its current registered address is in Orpington, Kent.

Registered Address

39 HIGH STREET
ORPINGTON
KENT
BR6 0JE

There are 255 companies currently registered at this postcode, including this one.

All companies at BR6 0JE

Registration Data

Company Number

08636340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £56,204£0£0
Current Assets £103,276£141,894£134,185
of which Cash £1,057£445£18,714
Total Assets £159,480£141,894£134,185
Current Liabilities £50,823£44,196£49,172
Net Current Assets £52,453£97,698£85,013
Total Net Worth £108,657£120,807£113,464

Previous Names

  • QUANTUM UK (HOLDINGS) LIMITED, active until 9 April 2014

Company Officers

  • BROCKMAN, Lee

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    39
    High Street
    Orpington
    Kent
    BR6 0JE

  • ADAMS, Laurence Douglas

    Director

    Appointed on 2 August 2013

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    65
    Gleneagle Road
    London
    SW16 6AY
    United Kingdom

  • BROCKMAN, Lee

    Director

    Appointed on 17 April 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    39
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • BROCKMAN, Lee

    Director

    Appointed on 1 October 2013

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    2
    Wimpole House
    29 Wimpole Street
    London
    W1G 8GP
    United Kingdom

  • MCGURRAN, Brendan

    Director

    Appointed on 15 October 2014

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    39
    High Street
    Orpington
    Kent
    BR6 0JE
    England

  • MCGURRAN, Brendan

    Director

    Appointed on 9 April 2014

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    2
    Wimpole House
    29 Wimpole Street
    London
    W1G 8GP

  • MCGURRAN, Brendan

    Director

    Appointed on 5 August 2013

    Resigned on 18 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    2
    Wimpole House
    29 Wimpole Street
    London
    W1G 8GP
    United Kingdom

  • WALKER, Andrew

    Director

    Appointed on 5 August 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    2
    Wimpole House
    29 Wimpole Street
    London
    W1G 8GP
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU3UY. Transaction: MzE2MTQ3MzY1MWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5J0KZ1T. Transaction: MzE2MTIzOTY0OWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1GOP. Transaction: MzE1OTAwNzQ1NGFkaXF6a2N4.

  4. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58LTFSW. Transaction: MzE1MDE3NTc3NmFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPFD00. Transaction: MzEyODk1NDE5NWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46U01VU. Transaction: MzEyMjY2MTg1MWFkaXF6a2N4.

  7. 6 May 2015 Statement of capital following an allotment of shares on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH01. Barcode: X46TZO2O. Transaction: MzEyMjY1ODYwOWFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EFNGO. Transaction: MzEyMjMxOTQ0MWFkaXF6a2N4.

  9. 16 April 2015 Appointment of Mr Lee Brockman as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45GG44E. Transaction: MzEyMTM0MTA1MmFkaXF6a2N4.

  10. 16 April 2015 Termination of appointment of Brendan Mcgurran as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X45GENN6. Transaction: MzEyMTMyNzM2NGFkaXF6a2N4.

  11. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDGKB. Transaction: MzEyMDMzNDg0OGFkaXF6a2N4.

  12. 31 March 2015 Termination of appointment of Lee Brockman as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DDGK3. Transaction: MzEyMDMzNDY1N2FkaXF6a2N4.

  13. 15 October 2014 Appointment of Mr Brendan Mcgurran as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ1CUZ. Transaction: MzEwOTQ2Mjk5NmFkaXF6a2N4.

  14. 18 August 2014 Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK22W3. Transaction: MzEwNTc1MjA1M2FkaXF6a2N4.

  15. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJK42. Transaction: MzEwMTIwNzUzNGFkaXF6a2N4.

  16. 1 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTI2MTUzNmFkaXF6a2N4.

  17. 1 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36NSQL6. Transaction: MzA5OTI2MTM0N2FkaXF6a2N4.

  18. 24 April 2014 Registered office address changed from 39 High Street Orpington Kent BR6 0JE on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HCDGW. Transaction: MzA5ODcyNjUzM2FkaXF6a2N4.

  19. 17 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZEFVW. Transaction: MzA5ODQyNTc4OWFkaXF6a2N4.

  20. 17 April 2014 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZEBFU. Transaction: MzA5ODQyNDU3MmFkaXF6a2N4.

  21. 17 April 2014 Appointment of Mr Lee Brockman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZEA68. Transaction: MzA5ODQyNDIwM2FkaXF6a2N4.

  22. 17 April 2014 Termination of appointment of Brendan Mcgurran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZE6EW. Transaction: MzA5ODQyMzE1OWFkaXF6a2N4.

  23. 9 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35H4WAP. Transaction: MzA5Nzk3MTc2MmFkaXF6a2N4.

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

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4VPE. Transaction: MzA5Nzk1NjQ0OGFkaXF6a2N4.

  25. 9 April 2014 Appointment of Mr Brendan Mcgurran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4VP6. Transaction: MzA5Nzk1NjIxMGFkaXF6a2N4.

  26. 9 April 2014 Termination of appointment of Lee Brockman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4VOY. Transaction: MzA5Nzk1NjIwNmFkaXF6a2N4.

  27. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307A0NF. Transaction: MzA5MzIxNDk4N2FkaXF6a2N4.

  28. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYLBN. Transaction: MzA4NjczNDA4OWFkaXF6a2N4.

  29. 10 October 2013 Termination of appointment of Andrew Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INYLB7. Transaction: MzA4NjczMzkzNWFkaXF6a2N4.

  30. 10 October 2013 Appointment of Mr Lee Brockman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INYLBF. Transaction: MzA4NjczMzkzN2FkaXF6a2N4.

  31. 10 October 2013 Termination of appointment of Andrew Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INYK8Y. Transaction: MzA4NjczMzU3MmFkaXF6a2N4.

  32. 21 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54OAA. Transaction: MzA4MzU3NDAxN2FkaXF6a2N4.

  33. 20 August 2013 Termination of appointment of Brendan Mcgurran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F54OA2. Transaction: MzA4MzU3Mzk4NGFkaXF6a2N4.

  34. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GT2J. Transaction: MzA4MjgxMjg0MmFkaXF6a2N4.

  35. 6 August 2013 Appointment of Mr Brendan Mcgurran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7GT23. Transaction: MzA4MjgxMjcwNmFkaXF6a2N4.

  36. 6 August 2013 Appointment of Mr Andrew Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7GT2B. Transaction: MzA4MjgxMjcwN2FkaXF6a2N4.

  37. 5 August 2013 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4USGB. Transaction: MzA4MjcyNzkwM2FkaXF6a2N4.

  38. 2 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DX8PWQ. Transaction: MzA4MjY0ODU0MGFkaXF6a2N4.

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