Alecta Technical Solutions Ltd RINGWOOD


Founded in 2017, Alecta Technical Solutions, classified under reg no. 10569035 is an active company. Currently registered at Unit 27 Hightown Industrial Estate BH24 1ND, Ringwood the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Mark S., appointed on 17 January 2017. In addition, a secretary was appointed - Katherine S., appointed on 13 February 2017. As of 19 April 2024, there was 1 ex director - Ashley S.. There were no ex secretaries.

Alecta Technical Solutions Ltd Address / Contact

Office Address Unit 27 Hightown Industrial Estate
Office Address2 Crow Arch Lane
Town Ringwood
Post code BH24 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 10569035
Date of Incorporation Tue, 17th Jan 2017
Industry Repair of other equipment
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Katherine S.

Position: Secretary

Appointed: 13 February 2017

Mark S.

Position: Director

Appointed: 17 January 2017

Ashley S.

Position: Director

Appointed: 16 July 2018

Resigned: 08 May 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Katherine S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Katherine S.

Notified on 12 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark S.

Notified on 17 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 16th January 2024
filed on: 30th, January 2024
Free Download (4 pages)

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