About

Registered Number: 01896714
Date of Incorporation: 19/03/1985 (40 years and 1 month ago)
Company Status: Active
Registered Address: St Martin's House, 59 St Martin's Lane, London, WC2N 4JS

 

Based in London, Alphacom Business Systems Ltd was setup in 1985, it has a status of "Active". The current directors of this organisation are Obrart, David Adrian, Weaser, Alan Paul, Goldsmith, Maurice James. We don't currently know the number of employees at Alphacom Business Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEASER, Alan Paul N/A - 1
GOLDSMITH, Maurice James N/A 03 December 1991 1
Secretary Name Appointed Resigned Total Appointments
OBRART, David Adrian N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 24 December 2019
PSC01 - N/A 19 September 2019
PSC07 - N/A 19 August 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 12 January 2017
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 16 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 24 February 2009
353 - Register of members 24 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 06 January 2007
363s - Annual Return 06 January 2007
363s - Annual Return 12 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 11 January 2005
AA - Annual Accounts 18 December 2003
363s - Annual Return 18 December 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 20 December 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 18 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 16 March 2000
363s - Annual Return 04 December 1998
AA - Annual Accounts 02 December 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 06 April 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 01 December 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 03 January 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 05 April 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 19 March 1992
363s - Annual Return 02 February 1992
288 - N/A 16 December 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
288 - N/A 19 November 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 05 February 1990
395 - Particulars of a mortgage or charge 26 January 1990
287 - Change in situation or address of Registered Office 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 31 May 1989
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
288 - N/A 06 June 1988
CERTNM - Change of name certificate 01 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1987
AA - Annual Accounts 07 January 1987
363 - Annual Return 07 January 1987
395 - Particulars of a mortgage or charge 20 November 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 January 1990 Outstanding

N/A

Mortgage 06 November 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.