ALPHASYS UK LIMITED

4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD  WD17 1HP
  • Active
  • Private Limited Company
  • Company No. 09600970
  • Last Updated: 01 Jun 2023

Company Profile

ALPHASYS UK LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in WATFORD. ALPHASYS UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 5 months and 25 days.

Name ALPHASYS UK LIMITED
Company number 09600970
Company type Private Limited Company
Incorporation date 20 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
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
Vaibhav Sheshrao Bagde Nationality: British Dates: Saturday, May 20, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-259 days left)
Latest accounts 31 May 2022
Next confirmation statement due 17 June 2017
Last confirmation statement dated 20 May 2016

Mortgages

No mortgages have been registered against ALPHASYS UK LIMITED.

Previous Names

Name Change Date
ALPHASYS UK LIMITED 20 May 2015