Alphacom Business Systems Limited in 59 St Martin's Lane LONDON

Alphacom Business Systems Limited LONDON

Founded in 1985, Alphacom Business Systems, classified under reg no. 01896714 is an active company. Currently registered at St Martin's House WC2N 4JS, London the company has been in the business for thirty nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

There is a single director in the company at the moment - Alan W., appointed on 15 December 1991. In addition, a secretary was appointed - David O., appointed on 15 December 1991. As of 30 April 2024, there was 1 ex director - Maurice G.. There were no ex secretaries.

Alphacom Business Systems Limited Address / Contact

Office Address	St Martin's House
Office Address2	59 St Martin's Lane
Town	London
Post code	WC2N 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01896714
Date of Incorporation	Tue, 19th Mar 1985
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	39 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

David O.

Position: Secretary

Appointed: 15 December 1991

Alan W.

Position: Director

Appointed: 15 December 1991

Maurice G.

Position: Director

Appointed: 15 December 1991

Resigned: 03 December 1991

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As we identified, there is Interactive Voice Response Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jose M. This PSC . The third one is Kathryn W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Interactive Voice Response Limited

59 St. Martin's Lane, London, WC2N 4JS, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04988414
Notified on	3 December 2021
Nature of control:	75,01-100% shares

Jose M.

Notified on	4 May 2021
Ceased on	3 December 2021
Nature of control:	right to appoint and remove directors

Kathryn W.

Notified on	1 August 2020
Ceased on	4 May 2021
Nature of control:	25-50% shares

Alan W.

Notified on	6 April 2016
Ceased on	4 May 2021
Nature of control:	75,01-100% shares

Virtuatel Limited

59 St. Martin's Lane, London, WC2N 4JS, United Kingdom

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05642584
Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	5 814	3 874	6 362	6 220	37 974	448 939	194 129	112 169
Current Assets	39 414	39 074	41 962	41 420	1 163 574	1 575 336	1 319 729	1 357 769
Debtors	33 600	35 200	35 600	35 200		797		120 000
Net Assets Liabilities	32 339	32 808	34 927	35 445	1 162 633	1 569 141	1 312 389	1 757 963
Other Debtors						797		120 000
Property Plant Equipment								402 462

Other
Version Production Software					2 020	2 021		2 023
Accrued Liabilities		440	450	470		582	588	600
Accumulated Depreciation Impairment Property Plant Equipment	4 729	4 729	4 729	4 729	4 729	4 729	4 729	4 729
Additions Other Than Through Business Combinations Property Plant Equipment								402 462
Average Number Employees During Period			2	2
Creditors	7 075	6 266	7 035	5 975	941	6 195	7 340	2 268
Current Asset Investments					1 125 600	1 125 600	1 125 600	1 125 600
Loans From Directors	497	497	497	497
Net Current Assets Liabilities	32 339	32 808	34 927	35 445	1 162 633	1 569 141	1 312 389	1 355 501
Other Creditors	430
Property Plant Equipment Gross Cost	4 729	4 729	4 729	4 729	4 729	4 729	4 729	407 191
Taxation Social Security Payable	2 551	5 329	2 488	1 808	881	5 553	6 392	1 308
Trade Creditors Trade Payables	3 597		3 600	3 200	60	60	360	360
Trade Debtors Trade Receivables	33 600	35 200	35 600	35 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 17th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 13th, October 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 17th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 8th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 18th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 18th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 20th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 20th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 25th, April 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 25th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 18th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 18th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 16th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 12th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st May 1997 filed on: 12th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 6th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st May 1996 filed on: 6th, April 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 1st, April 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 1995 filed on: 1st, April 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 3rd, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st May 1994 filed on: 3rd, January 1995	accounts
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 18th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st May 1993 filed on: 18th, March 1994	accounts
AA	Accounts for a small company made up to Sunday 31st May 1992 filed on: 5th, April 1993	accounts
AA	Accounts for a small company made up to Sunday 31st May 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Accounts for a small company made up to Friday 31st May 1991 filed on: 19th, March 1992	accounts
AA	Accounts for a small company made up to Friday 31st May 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st May 1990 filed on: 8th, March 1991	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st May 1990 filed on: 8th, March 1991	accounts
AA	Accounts for a small company made up to Wednesday 31st May 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st May 1989 filed on: 5th, February 1990	accounts
AA	Accounts for a small company made up to Tuesday 31st May 1988 filed on: 31st, May 1989	accounts
AA	Accounts for a small company made up to Tuesday 31st May 1988 filed on: 31st, May 1989	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st May 1987 filed on: 8th, July 1988	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st May 1987 filed on: 8th, July 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 19th, March 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 19th, March 1987	accounts
AA	Accounts for a small company made up to Saturday 31st May 1986 filed on: 7th, January 1987	accounts
AA	Accounts for a small company made up to Saturday 31st May 1986 filed on: 7th, January 1987	accounts	Free Download

Alphacom Business Systems Limited LONDON

Alphacom Business Systems Limited Address / Contact

Company Information / Profile

Company staff

David O.

Alan W.

Maurice G.

People with significant control

Annual reports financial information

Company filings

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