Alcotec Limited is a private limited company that can be found at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors.
Director Matthew H., appointed on 24 August 2023. Director Anthony P., appointed on 16 December 2022. Director Gerhardus V., appointed on 20 December 2019.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304). According to CH data there was a change of name on 2020-01-30 and their previous name was 2019-12 Investments Limited.
The last confirmation statement was sent on 2023-02-08 and the due date for the following filing is 2024-02-22. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 12373790 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 16 December 2022
Position: Corporate Secretary
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of PSCs that own or control the company is made up of 6 names. As we discovered, there is Gerhardus V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Upleigh Investments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gerhardus V.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 16 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Upleigh Investments Limited
Elm House St. Julians Avenue, St. Peter Port, GY1 1GZ, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Register |
| Registration number | 62048 |
| Notified on | 24 January 2023 |
| Ceased on | 24 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony P.
| Notified on | 16 December 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% shares |
Gerhardus V.
| Notified on | 15 December 2022 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% shares |
Anthony P.
| Notified on | 20 December 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% shares |
| 2019-12 Investments | January 30, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On August 24, 2023 new director was appointed. filed on: 24th, August 2023 |
officers | Free Download (2 pages) |
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