About

Registered Number: 06534910
Date of Incorporation: 14/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor Belmont Place, Belmont Road, Maidenhead, SL6 6TB

 

Alsitek Ltd was registered on 14 March 2008 and has its registered office in Maidenhead. We do not know the number of employees at this organisation. The current directors of this business are listed as Pickstone, John Andrew, Gledhill, Richard John, Ihsan, Harun Ullah, Pickstone, John Andrew, Barnes, Lisa Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEDHILL, Richard John 21 May 2015 - 1
IHSAN, Harun Ullah 27 February 2014 - 1
PICKSTONE, John Andrew 16 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
PICKSTONE, John Andrew 11 October 2012 - 1
BARNES, Lisa Clare 29 January 2010 11 October 2012 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 21 January 2019
PSC01 - N/A 16 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 January 2018
PSC04 - N/A 18 January 2018
AA - Annual Accounts 15 November 2017
CH01 - Change of particulars for director 19 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 13 December 2016
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
AR01 - Annual Return 20 January 2016
SH01 - Return of Allotment of shares 20 January 2016
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
CH01 - Change of particulars for director 19 January 2015
AA - Annual Accounts 05 December 2014
AP01 - Appointment of director 10 November 2014
AP01 - Appointment of director 06 November 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 15 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2013
AA - Annual Accounts 08 January 2013
AD01 - Change of registered office address 04 January 2013
AP03 - Appointment of secretary 11 October 2012
TM02 - Termination of appointment of secretary 11 October 2012
SH01 - Return of Allotment of shares 16 July 2012
RP04 - N/A 10 July 2012
RP04 - N/A 10 July 2012
RESOLUTIONS - N/A 05 July 2012
AR01 - Annual Return 10 May 2012
RESOLUTIONS - N/A 01 May 2012
MEM/ARTS - N/A 01 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 May 2012
SH01 - Return of Allotment of shares 01 May 2012
CERTNM - Change of name certificate 26 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 12 May 2011
AP01 - Appointment of director 12 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AP01 - Appointment of director 16 February 2010
AP03 - Appointment of secretary 05 February 2010
AA - Annual Accounts 16 January 2010
288b - Notice of resignation of directors or secretaries 25 September 2009
363a - Annual Return 24 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
363a - Annual Return 29 April 2008
NEWINC - New incorporation documents 14 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.