ALPHATEC SOFTWARE LIMITED

EASTCROFT HOUSE, WOODHALL ROAD, WISHAW  ML2 8PY
  • Active
  • Private Limited Company
  • Company No. SC164246
  • Last Updated: 01 Mar 2024

Company Profile

ALPHATEC SOFTWARE LIMITED was incorporated on Monday, March 18, 1996 as a Private Limited Company with registered address in WISHAW. ALPHATEC SOFTWARE 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 28 years 7 months and 23 days.

Name ALPHATEC SOFTWARE LIMITED
Company number SC164246
Company type Private Limited Company
Incorporation date 18 Mar 1996
Status Active
Industry (SIC 2007)

Address

Registered Address EASTCROFT HOUSE
WOODHALL ROAD
WISHAW
ML2 8PY
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 David Joseph Grier Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Alphatec Holdings Limited 200 Strand, WC2R 1DJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ALPHATEC SOFTWARE LIMITED 18 Mar 1996