ALFA SYSTEMS LIMITED

66B SMITH STREET, WARWICK  CV34 4HU
  • Active
  • Private Limited Company
  • Company No. 08295802
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALFA SYSTEMS LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in WARWICK. ALFA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 3 months and 8 days.

Name ALFA SYSTEMS LIMITED
Company number 08295802
Company type Private Limited Company
Incorporation date 15 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 66B SMITH STREET
WARWICK
CV34 4HU
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
Mr Patrick Joseph O'Sullivan Nationality: British Dates: Thursday, December 9, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Ms Anna Marie Wright Nationality: British Dates: Tuesday, November 15, 2016 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
Ms Mary Katherine Wright Nationality: British Dates: Tuesday, November 15, 2016 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 13 December 2016
Last confirmation statement dated 15 November 2015

Mortgages

No mortgages have been registered against ALFA SYSTEMS LIMITED.

Previous Names

Name Change Date
ALFA SYSTEMS LIMITED 15 Nov 2012