About

Registered Number: 02012250
Date of Incorporation: 21/04/1986 (38 years ago)
Company Status: Active
Registered Address: 15 Wey Court, Wey Manor Road, New Haw Addlestone, Surrey, KT15 3JN

 

Founded in 1986, Alexandra Systems Ltd has its registered office in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the Alexandra Systems Ltd. The companies directors are listed as Kenneth J Parsons & Co Ltd, Tollett, Adrian Peter, Nash, Spencer Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASH, Spencer Howard N/A 04 November 2004 1
Secretary Name Appointed Resigned Total Appointments
KENNETH J PARSONS & CO LTD 17 November 2004 30 April 2008 1
TOLLETT, Adrian Peter N/A 17 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 10 January 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 January 2016
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 January 2009
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 07 March 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 01 March 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 04 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 28 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 05 March 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 11 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 07 February 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 29 January 1993
363s - Annual Return 13 January 1992
AA - Annual Accounts 28 November 1991
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
287 - Change in situation or address of Registered Office 31 January 1990
AUD - Auditor's letter of resignation 28 February 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1986
288 - N/A 22 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.