ALECTO FORENSIC SERVICES LIMITED
ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE OX12 9FA- Active
- Private Limited Company
- Company No. 08562708
- Last Updated: 01 Mar 2024
Company Profile
ALECTO FORENSIC SERVICES LIMITED was incorporated on Monday, June 10, 2013 as a Private Limited Company with registered address in WANTAGE. ALECTO FORENSIC SERVICES 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 11 years 8 months and 13 days.
| Name | ALECTO FORENSIC SERVICES LIMITED |
|---|---|
| Company number | 08562708 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPECT HOUSE GROVE BUSINESS PARK WANTAGE OX12 9FA |
|---|---|
| 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 |
|---|---|
| Forensic Access Limited Grove Business Park, OX12 9FA |
Dates: Saturday, May 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Karl Harrison Nationality: British |
Dates: Sunday, June 10, 2018 - Saturday, May 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Karl Harrison Nationality: British |
Dates: Saturday, June 11, 2016 - Sunday, June 10, 2018
ownership of shares 25 to 50 percent
|
| Ms Gaille Mackinnon Nationality: British |
Dates: Saturday, June 11, 2016 - Saturday, May 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Mcconochie Nationality: British |
Dates: Saturday, June 11, 2016 - Saturday, May 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALECTO FORENSIC SERVICES LIMITED | 10 Jun 2013 |