ALPHR TECHNOLOGY LIMITED
18 AMOR WAY, LETCHWORTH GARDEN CITY SG6 1UG- Active
- Private Limited Company
- Company No. 02967759
- Last Updated: 01 Mar 2024
Company Profile
ALPHR TECHNOLOGY LIMITED was incorporated on Wednesday, September 14, 1994 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. ALPHR TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 30 years 1 month and 24 days.
| Name | ALPHR TECHNOLOGY LIMITED |
|---|---|
| Company number | 02967759 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 AMOR WAY LETCHWORTH GARDEN CITY SG6 1UG |
|---|---|
| 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 |
|---|---|
| Esi Technologies Limited 999937 |
Dates: Friday, July 21, 2017 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Indutrade Technologies Group Limited 999937 |
Dates: Friday, July 21, 2017 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Indutrade Ab Box 6044, Se 164 06 |
Dates: Friday, July 21, 2017 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Esi Process Uk Limited Lakeside Park, Llanratnum Industrial Park, NP44 3XS |
Dates: Friday, July 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kulwant Singh Basra Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Howard Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alphr Holdings Limited SG6 1UG |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alphr Holdings Limited Amor Way, SG6 1UG |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alphr Mbo Limited Amor Way, SG6 1UG |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHR TECHNOLOGY LIMITED | 14 Sep 1994 |