ALKEN SYSTEMS LIMITED
UNIT 3 THORNSETT TRADING ESTATE, BIRCH VALE, HIGH PEAK SK22 1AH- Active
- Private Limited Company
- Company No. 09716579
- Last Updated: 01 Mar 2024
Company Profile
ALKEN SYSTEMS LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in HIGH PEAK. ALKEN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 9 years 3 months and 6 days.
| Name | ALKEN SYSTEMS LIMITED |
|---|---|
| Company number | 09716579 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THORNSETT TRADING ESTATE BIRCH VALE HIGH PEAK SK22 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Giles Gabriel Stanford Wyatt Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giles Gabriel Stanford Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alken Engineering Holdings Limited Thornsett Trading Estate, Birchvale, SK22 1AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALKEN SYSTEMS LIMITED | 04 Aug 2015 |