ALFORD TECHNOLOGIES LIMITED
ALFORD HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE BA14 0XG- Active
- Private Limited Company
- Company No. 01914544
- Last Updated: 01 Mar 2024
Company Profile
ALFORD TECHNOLOGIES LIMITED was incorporated on Friday, May 17, 1985 as a Private Limited Company with registered address in TROWBRIDGE. ALFORD TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 39 years 4 months and 7 days.
| Name | ALFORD TECHNOLOGIES LIMITED |
|---|---|
| Company number | 01914544 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALFORD HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE BA14 0XG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alford Technology Group Limited Epsom Square, White Horse Business Park, BA14 0XG |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alford Technology Holdings Limited Epsom Square, White Horse Business Park, BA14 0XG |
Dates: Saturday, June 10, 2017 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roland Takeshi Alford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Sidney Christopher Alford Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Itsuko Alford Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALFORD TECHNOLOGIES LIMITED | 17 May 1985 |