ALPHACLOCK LIMITED
POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY NN11 3TS- Active
- Private Limited Company
- Company No. 03873156
- Last Updated: 01 Mar 2024
Company Profile
ALPHACLOCK LIMITED was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in DAVENTRY. ALPHACLOCK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years and 5 days.
| Name | ALPHACLOCK LIMITED |
|---|---|
| Company number | 03873156 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POOL HOUSE POOL STREET WOODFORD HALSE DAVENTRY NN11 3TS |
|---|---|
| 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 |
|---|---|
| Roundhill Resources Limited Main Road, Farthinghoe, NN13 5PA |
Dates: Thursday, June 25, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Eric Sinclair Wharton Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Alastair Sinclair Wharton Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, June 25, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against ALPHACLOCK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHACLOCK LIMITED | 08 Nov 1999 |