The Alphasoft Consultancy Ltd. in SURBITON

The Alphasoft Consultancy Ltd. SURBITON

The Alphasoft Consultancy Ltd. was dissolved on 2021-09-07. The Alphasoft Consultancy was a private limited company that was located at 10 King Charles Crescent, Surbiton, KT5 8SU, Surrey, ENGLAND. The company (formally formed on 1992-03-24) was run by 1 director.
Director Reyhan G. who was appointed on 01 December 2009.

The company was officially categorised as "dormant company" (99999). The most recent confirmation statement was sent on 2020-07-29 and last time the annual accounts were sent was on 30 June 2019. 2016-03-24 is the date of the most recent annual return.

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
Date of Dissolution	Tue, 7th Sep 2021
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Thu, 12th Aug 2021
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

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 16th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 29th, March 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 2nd, April 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/03/25	capital
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/06/30 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/09/30. filed on: 22nd, December 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 25th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/09/30 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 15th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 28th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 28th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/12 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 1st, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/12 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/08 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 2nd, August 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 2nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 26th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 26th, July 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/05/14 with shareholders record filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/14 with shareholders record filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return	Free Download
363s	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return
363(288)	1998/04/01 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, February 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1997/06/27 with shareholders record filed on: 27th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/27 with shareholders record filed on: 27th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, August 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1996/04/17 with shareholders record filed on: 17th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/17 with shareholders record filed on: 17th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 24th, March 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 24th, March 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1994/05/12 with shareholders record filed on: 12th, May 1994	annual return
363s	Annual return up to 1994/05/12 with shareholders record filed on: 12th, May 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 28th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 28th, February 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 29th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 29th, July 1993	accounts	Free Download
363b	Annual return up to 1993/05/26 with list of all shareholders filed on: 26th, May 1993	annual return	Free Download (5 pages)
363b	Annual return up to 1993/05/26 with list of all shareholders filed on: 26th, May 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 30/09 filed on: 29th, July 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, July 1992	accounts

The Alphasoft Consultancy Ltd. SURBITON

The Alphasoft Consultancy Ltd. Address / Contact

Company Information / Profile

Company staff

Reyhan G.

John P.

John P.

Philippe M.

Simon E.

Jermyn Registrars Ltd

Philippe M.

Edward P.

Wildman & Battell Limited

Same-Day Company Services Limited

People with significant control

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