ALPHACOM BUSINESS SYSTEMS LIMITED
ST MARTIN'S HOUSE, 59 ST MARTIN'S LANE, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 01896714
- Last Updated: 01 Mar 2024
Company Profile
ALPHACOM BUSINESS SYSTEMS LIMITED was incorporated on Tuesday, March 19, 1985 as a Private Limited Company with registered address in LONDON. ALPHACOM BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 39 years 7 months and 22 days.
| Name | ALPHACOM BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 01896714 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARTIN'S HOUSE 59 ST MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Interactive Voice Response Limited St. Martin's Lane, WC2N 4JS |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jose Gregorio Manjarres Larios Nationality: British |
Dates: Tuesday, May 4, 2021 - Friday, December 3, 2021
right to appoint and remove directors
|
| Mrs Kathryn Mary Weaser Nationality: British |
Dates: Saturday, August 1, 2020 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Alan Paul Weaser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
| Virtuatel Limited St. Martin's Lane, WC2N 4JS |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHACOM BUSINESS SYSTEMS LIMITED | 19 Mar 1985 |