Alutech Systems Limited is a private limited company located at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross SL9 9QL. Incorporated on 2022-07-18, this 1-year-old company is run by 2 directors.
Director Stephen H., appointed on 18 July 2022. Director Andrew N., appointed on 18 July 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to Companies House database there was a change of name on 2022-11-30 and their previous name was Alunet Systems Limited.
The latest confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31.
| Office Address | Denmark House 143 High Street |
| Office Address2 | Chalfont St. Peter |
| Town | Gerrards Cross |
| Post code | SL9 9QL |
| Country of origin | United Kingdom |
| Registration Number | 14241082 |
| Date of Incorporation | Mon, 18th Jul 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 18th Apr 2024 (13 days after) |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Stephen H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen H.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew N.
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alunet Systems | November 30, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Version Production Software | 2 023 |
| Net Current Assets Liabilities | 100 |
| Nominal Value Allotted Share Capital | 100 |
| Nominal Value Shares Issued In Period | 100 |
| Number Shares Allotted | 100 |
| Number Shares Issued In Period- Gross | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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