ALECION LIMITED

78 NIGHTINGALE LANE, LONDON  E11 2EZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10270421
  • Last Updated: 01 Mar 2023

Company Profile

ALECION LIMITED was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in LONDON. ALECION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 8 years 2 months and 9 days.

Name ALECION LIMITED
Company number 10270421
Company type Private Limited Company
Incorporation date 11 Jul 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 78 NIGHTINGALE LANE
LONDON
E11 2EZ
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
Mytag. Limited Ground Floor Cardigan House, Castle Court, Swansea Enterprise Park, SA7 9LA Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
Mr Stephen John Butler Nationality: British Dates: Thursday, August 20, 2020 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
Mr Michael Arthur George Nationality: British Dates: Monday, July 11, 2016 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-143 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALECION LIMITED.

Previous Names

Name Change Date
ALECION LIMITED 11 Jul 2016
SHERLOOQ LIMITED 23 Nov 2016