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ALPHR TECHNOLOGY LIMITED

ALPHR TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHR TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02967759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHR TECHNOLOGY LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is ALPHR TECHNOLOGY LIMITED located?

    Registered Office Address
    18 Amor Way
    SG6 1UG Letchworth Garden City
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPHR TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVENTIDEAL LIMITEDSep 14, 1994Sep 14, 1994

    What are the latest accounts for ALPHR TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHR TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for ALPHR TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sara Helena Elfsson as a director on Apr 17, 2026

    		2 pagesAP01

    Termination of appointment of Iqbal Hasan Kazi as a director on Apr 17, 2026

    		1 pagesTM01

    Appointment of Mr Warren Michael Hatfield as a director on Apr 15, 2026

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Conway Richardson as a director on Jul 11, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Termination of appointment of Luke Sansby as a director on Dec 01, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Appointment of Mr Florin Radu Cordos as a director on Aug 14, 2023

    		2 pagesAP01

    Appointment of Mr Iqbal Hasan Kazi as a director on Aug 14, 2023

    		2 pagesAP01

    Appointment of Mr Luke Sansby as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Christopher David Mcgreevy as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Asa Margareta Wirsenius as a director on May 04, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher David Mcgreevy as a director on Oct 12, 2022

    		2 pagesAP01

    Termination of appointment of Johan Lundberg as a director on Oct 12, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Termination of appointment of Robert Butler as a director on Mar 25, 2022

    		1 pagesTM01

    Termination of appointment of Patrik Stolpe as a director on Feb 17, 2022

    		1 pagesTM01

    Appointment of Mr Johan Lundberg as a director on Mar 17, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of ALPHR TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDOS, Florin Radu
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		RomaniaRomanian312527810001
    ELFSSON, Sara Helena
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		SwedenSwedish347804990001
    HATFIELD, Warren Michael
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		EnglandBritish304717580001
    ALLSOPP, Gwyneth
    133 Long Street
    CV9 1AD Atherstone
    Warwickshire
    		Secretary
    133 Long Street
    CV9 1AD Atherstone
    Warwickshire
    		British42325500002
    BASRA, Kulwant Singh
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		Secretary
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		British81953900001
    MILES, Ralph
    10 Ordelmere
    SG6 4QW Letchworth
    Hertfordshire
    		Secretary
    10 Ordelmere
    SG6 4QW Letchworth
    Hertfordshire
    		British17080830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALBEA, Rafael Machado
    Dunhams Lane
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    United Kingdom
    		Director
    Dunhams Lane
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    United Kingdom
    		EnglandBrazilian249985550001
    BASRA, Kulwant Singh
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		Director
    6 Woolston Avenue
    SG6 2ED Letchworth
    Hertfordshire
    		United KingdomBritish81953900001
    BUTLER, Robert
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    United Kingdom
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    United Kingdom
    		EnglandBritish124092150002
    CRACKNELL, Phillip John
    58 Strawberry Fields
    Burton End
    CB9 9DR Haverhill
    Suffolk
    		Director
    58 Strawberry Fields
    Burton End
    CB9 9DR Haverhill
    Suffolk
    		United KingdomBritish100580540001
    FENNESSY, Cathy
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		IrelandIrish215614810001
    FITZPATRICK, Alan
    Silvermist 6 Ferry Road
    Eastham
    L62 0AJ Wirral
    Merseyside
    		Director
    Silvermist 6 Ferry Road
    Eastham
    L62 0AJ Wirral
    Merseyside
    		British40705090001
    KAZI, Iqbal Hasan
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		EnglandBritish312527510001
    LUNDBERG, Johan
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		SwedenSwedish294346350001
    MCGREEVY, Christopher David
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		EnglandBritish301212430001
    MILES, Ralph
    10 Walton Close
    SG17 5RX Shefford
    Bedfordshire
    		Director
    10 Walton Close
    SG17 5RX Shefford
    Bedfordshire
    		British17080830002
    O'BRIEN, Morgan Joseph
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    		IrelandIrish258778760001
    RICHARDSON, David Conway
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    United Kingdom
    		Director
    Focus 4
    Fourth Avenue
    SG6 2TU Letchworth Garden City
    Unit 1b
    Hertfordshire
    United Kingdom
    		United KingdomBritish257007250001
    ROGERS, Phillip Jeffrey
    16 Comberford Road
    B79 8PD Tamworth
    Staffordshire
    		Director
    16 Comberford Road
    B79 8PD Tamworth
    Staffordshire
    		United KingdomBritish40705270002
    SANSBY, Luke
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		EnglandBritish312065080001
    SMITH, Ian Howard
    6 South Road
    Puckeridge
    SG11 1TH Ware
    Hertfordshire
    		Director
    6 South Road
    Puckeridge
    SG11 1TH Ware
    Hertfordshire
    		EnglandBritish81954070001
    STOLPE, Patrik
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		Director
    Amor Way
    SG6 1UG Letchworth Garden City
    18
    England
    		SwedenSwedish215619810001
    WIRSENIUS, Asa Margareta
    Dunhams Lane
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    United Kingdom
    		Director
    Dunhams Lane
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    United Kingdom
    		SwedenSwedish269294500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHR TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esi Technologies Limited
    999937 Dunkettle
    North Esk Business Park
    Co. Cork
    Ireland
    		Jul 21, 2017
    999937 Dunkettle
    North Esk Business Park
    Co. Cork
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland (Republic Of)
    Legal AuthorityIreland Companies Act
    Place RegisteredCompanies Registration Office, Ireland
    Registration NumberIe261526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Indutrade Ab
    Box 6044
    Se 164 06
    Kista
    Raseborgsgatan 9
    Sweden
    		Jul 21, 2017
    Box 6044
    Se 164 06
    Kista
    Raseborgsgatan 9
    Sweden
    		Yes
    Legal FormPublic Limited Liability
    Country RegisteredSweden
    Legal AuthoritySwedish Company Law
    Place RegisteredBolagsverket
    Registration Number55601793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Indutrade Technologies Group Limited
    999937 Dunkettle
    North Esk Business Park
    Co. Cork
    Ireland
    		Jul 21, 2017
    999937 Dunkettle
    North Esk Business Park
    Co. Cork
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland (Republic Of)
    Legal AuthorityIreland Company Act
    Place RegisteredCompanies Registration Office, Ireland
    Registration NumberIe361455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lakeside Park
    Llanratnum Industrial Park
    NP44 3XS Cwmbran
    Lakeside House
    Gwent
    Wales
    		Jul 21, 2017
    Lakeside Park
    Llanratnum Industrial Park
    NP44 3XS Cwmbran
    Lakeside House
    Gwent
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04303465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kulwant Singh Basra
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Apr 06, 2016
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Howard Smith
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Apr 06, 2016
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Apr 06, 2016
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01971403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Apr 06, 2016
    Amor Way
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05250490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    SG6 1UG Letchworth Garden City
    Amor Way
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01971403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0