The Alphasoft Consultancy Ltd. SURBITON


The Alphasoft Consultancy started in year 1992 as Private Limited Company with registration number 02700094. The The Alphasoft Consultancy company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Surbiton at 10 King Charles Crescent. Postal code: KT5 8SU.

The firm has one director. Reyhan G., appointed on 1 December 2009. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Alphasoft Consultancy Ltd. Address / Contact

Office Address 10 King Charles Crescent
Town Surbiton
Post code KT5 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02700094
Date of Incorporation Tue, 24th Mar 1992
Industry Dormant Company
End of financial Year 30th June
Company age 29 years old
Account next due date Wed, 30th Jun 2021 (72 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated Wed, 29th Jul 2020

Company staff

Reyhan G.

Position: Director

Appointed: 01 December 2009

John P.

Position: Secretary

Appointed: 01 December 2009

Resigned: 07 October 2016

John P.

Position: Director

Appointed: 01 December 2009

Resigned: 07 October 2016

Philippe M.

Position: Secretary

Appointed: 31 May 2000

Resigned: 01 December 2009

Simon E.

Position: Secretary

Appointed: 01 September 1992

Resigned: 31 May 2000

Jermyn Registrars Ltd

Position: Secretary

Appointed: 15 April 1992

Resigned: 24 March 1993

Philippe M.

Position: Director

Appointed: 15 April 1992

Resigned: 09 May 2016

Edward P.

Position: Director

Appointed: 15 April 1992

Resigned: 17 June 2016

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 24 March 1992

Resigned: 15 April 1992

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1992

Resigned: 24 March 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Reyhan G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Itk Group Ltd. that entered Surbiton, England as the official address. 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.

Reyhan G.

Notified on 30 June 2020
Nature of control: 75,01-100% shares

Itk Group Ltd.

10 King Charles Crescent, Surbiton, Surrey, KT5 8SU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05056361
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/06/30
filed on: 30th, March 2020
Free Download (2 pages)

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