ALFORD TECHNOLOGY HOLDINGS LIMITED

ALFORD HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE  BA14 0XG
  • Active
  • Private Limited Company
  • Company No. 04981656
  • Last Updated: 01 Mar 2024

Company Profile

ALFORD TECHNOLOGY HOLDINGS LIMITED was incorporated on Tuesday, December 2, 2003 as a Private Limited Company with registered address in TROWBRIDGE. ALFORD TECHNOLOGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 9 months and 22 days.

Name ALFORD TECHNOLOGY HOLDINGS LIMITED
Company number 04981656
Company type Private Limited Company
Incorporation date 02 Dec 2003
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: Saturday, June 10, 2017 - present
ownership of shares 75 to 100 percent
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
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
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

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 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

No mortgages have been registered against ALFORD TECHNOLOGY HOLDINGS LIMITED.

Previous Names

Name Change Date
ALFORD TECHNOLOGY HOLDINGS LIMITED 02 Dec 2003