Alfen Technology Ltd BROMLEY


Founded in 2015, Alfen Technology, classified under reg no. 09871406 is an active company. Currently registered at Lygon House BR1 3RA, Bromley the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Arshad A., Daniel H.. Of them, Daniel H. has been with the company the longest, being appointed on 13 November 2015 and Arshad A. has been with the company for the least time - from 6 July 2023. As of 6 May 2024, there was 1 ex director - Mark W.. There were no ex secretaries.

Alfen Technology Ltd Address / Contact

Office Address Lygon House
Office Address2 50 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09871406
Date of Incorporation Fri, 13th Nov 2015
Industry Human resources provision and management of human resources functions
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Arshad A.

Position: Director

Appointed: 06 July 2023

Daniel H.

Position: Director

Appointed: 13 November 2015

Mark W.

Position: Director

Appointed: 13 November 2015

Resigned: 06 June 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Daniel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 12 November 2016
Ceased on 6 June 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Mark W.

Notified on 6 April 2016
Ceased on 6 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand18 1368 05542 16431 281102 41881 64397 826
Current Assets44 33783 958103 24892 211141 678178 093190 299
Debtors26 20175 90361 08460 93039 26096 45092 473
Other Debtors1 39012 2709 38727 0989 62416 8309 001
Property Plant Equipment2 4372 7835 4075 35910 04018 74317 482
Net Assets Liabilities   19 54643 66556 744100 741
Other
Accumulated Depreciation Impairment Property Plant Equipment6091 3042 6563 9976 5069 31513 377
Average Number Employees During Period 747346
Creditors36 62666 64178 14778 02432 79529 86327 020
Increase From Depreciation Charge For Year Property Plant Equipment 6951 3521 3412 5092 8094 062
Net Current Assets Liabilities7 71117 31725 10114 18766 42072 550114 650
Other Creditors18 04319 72626 47827 43015 82224 21214 209
Other Taxation Social Security Payable16 26723 73635 32935 47837 20227 49742 267
Property Plant Equipment Gross Cost3 0464 0878 0639 35616 54628 05830 859
Total Additions Including From Business Combinations Property Plant Equipment 1 0413 9761 2937 19011 5122 801
Total Assets Less Current Liabilities10 14820 10030 50819 54676 46091 293132 132
Trade Creditors Trade Payables2 31623 17916 34015 11617 06546 42013 835
Trade Debtors Trade Receivables24 81163 63351 69733 83229 63679 62083 472
Bank Borrowings Overdrafts    30 91729 11527 020
Finance Lease Liabilities Present Value Total    1 878748705
Provisions For Liabilities Balance Sheet Subtotal     4 6864 371

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 6th July 2023
filed on: 31st, July 2023
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