ALEXANDER SYSTEMS LIMITED
Overview
| Company Name | ALEXANDER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER SYSTEMS LIMITED?
- Other building completion and finishing (43390) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is ALEXANDER SYSTEMS LIMITED located?
| Registered Office Address | Unit 1 59 - 69 Queens Road HP13 6AH High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALEXANDER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALEXANDER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for ALEXANDER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2022 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Stephen Mark Reynolds as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Cooling as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Richard John Pollard as a secretary on Sep 16, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Sharron Louise Worthey as a secretary on Sep 16, 2021 | 2 pages | AP03 | ||
Appointment of Mr Richard John Pollard as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Appointment of Mr Richard John Pollard as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gary Robinson as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Cessation of Stephen Mark Reynolds as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Notification of Tvf (Uk) Limited as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Yew Tree House the Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU to Unit 1 59 - 69 Queens Road High Wycombe HP13 6AH on Sep 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of ALEXANDER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | Queens Road HP13 6AH High Wycombe Unit 1 59 - 69 England | 287376990001 | |||||||
| POLLARD, Richard John | Director | Queens Road HP13 6AH High Wycombe Unit 1 59 - 69 England | England | British | Finance Director | 156751400001 | ||||
| ROBINSON, Gary | Director | Queens Road HP13 6AH High Wycombe Unit 1 59 - 69 England | England | British | Company Director | 167298210002 | ||||
| POLLARD, Richard John | Secretary | Queens Road HP13 6AH High Wycombe Unit 1 59 - 69 England | 287074040001 | |||||||
| REYNOLDS, Alison | Secretary | Green End Pertenhall MK44 2AX Bedford Clover Cottage Bedfordshire | British | 79411890003 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| COOLING, Andrew John | Director | Queens Road HP13 6AH High Wycombe Unit 1 59 - 69 England | United Kingdom | British | Oeprations Director | 201917520005 | ||||
| REYNOLDS, Stephen Mark | Director | Brooklands Avenue Wixams MK42 6AE Bedford 93 England | United Kingdom | British | Director | 79411860005 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ALEXANDER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvf (Uk) Limited | Sep 01, 2021 | Queens Road HP13 6AH High Wycombe Unit 1 59-69 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Mark Reynolds | Jul 01, 2016 | Queens Road HP13 6AH High Wycombe Unit 1 59 - 69 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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