ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED

Overview

Company Name	ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05946812
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED located?

Registered Office Address	B3 Kingfisher House Kingsway Team Valley Trading Estate NE11 0JQ Gateshead Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
OXTOX LIMITED	Sep 26, 2006	Sep 26, 2006

What are the latest accounts for ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2024
Next Accounts Due On	Sep 24, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Sep 25, 2024	Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023	1 pages	AA01

Feb 15, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Sep 19, 2023	Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022	1 pages	AA01

Apr 19, 2023	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2022	Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021	1 pages	AA01

Mar 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Sep 28, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Mar 15, 2021	Director's details changed for Dr Murdo Macphee Black on Mar 15, 2021	2 pages	CH01

Mar 15, 2021	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Feb 01, 2021	Change of details for Alcolizer Pty as a person with significant control on Jan 29, 2021	2 pages	PSC05

Dec 23, 2020	Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Dec 23, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Current accounting period extended from Dec 29, 2020 to Dec 31, 2020	1 pages	AA01

Dec 17, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 03, 2019	Registered office address changed from 131 151 Great Titchfield Street London W1W 5BB England to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on Jun 03, 2019	1 pages	AD01

Jun 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BELL, Shannon William

Jan 08, 2016

Director

Kingsway

Team Valley Trading Estate

NE11 0JQ Gateshead

B3 Kingfisher House

Tyne And Wear

England

Australian

1977-4

None

205262890001

BLACK, Murdo Macphee, Dr

Apr 20, 2016

Director

Kingsway

Team Valley Trading Estate

NE11 0JQ Gateshead

B3 Kingfisher House

Tyne And Wear

England

Scotland

British

1958-8

Company Director

169620830001

HUNT, Roger Alan

Jan 08, 2016

Director

Kingsway

Team Valley Trading Estate

NE11 0JQ Gateshead

B3 Kingfisher House

Tyne And Wear

England

Australia

Australian

1964-12

None

205262720001

JOHNSON, Gary James

Oct 25, 2011

Director

Graylands Road

Claremont

Perth

6010

Australia

Australian

1955-1

Company Director

164888710001

ALDWYCH SECRETARIES LIMITED

Sep 26, 2006

Nov 10, 2015

Secretary

Floor, Aldwych House 81aldwych

WC2B 4RP London

6th

United Kingdom

110663300002

SUMM.IT ASSIST LLP

Nov 13, 2015

May 16, 2016

Secretary

Blue Pitt Mill

Queensway

OL11 2YW Rochdale

Summ.It Assist Llp, Suite 2e 1st Floor

Lancashire

England

107814830003

BADDELEY, Patrick Charles Morrish

Sep 26, 2006

Oct 05, 2006

Director

101 Kingston Road

OX2 6RN Oxford

United Kingdom

British

1953-12

Solicitor

3502110001

CAMILLERI, Dennis

Feb 25, 2013

Nov 11, 2014

Director

1c Sheepfold

PE27 5FY St. Ives

Chestnut House

Cambridgeshire

England

British

1954-9

General Manager

86956330001

MICA, Andrea Giacomo

Nov 10, 2006

Mar 01, 2009

Director

Kingshill

Paradise Road

RG9 1UA Henley On Thames

Oxfordshire

United Kingdom

Italian

1968-1

Director

70494570001

PARSELLE, John Lewis Boyd

Oct 05, 2006

Apr 15, 2013

Director

1 Forest View

Hammerwood Road

RH19 3RU Ashurst Wood

Mole Cottage

West Sussex

United Kingdom

England

British

1947-4

Ceo

187124930001

PATERSON, Jamie, Dr

Nov 11, 2014

Jan 08, 2016

Director

5 Mowbray Street

SK1 3EJ Stockport

Warren House

Switzerland

British

1964-4

Executive

192942510001

PENINGTON, Michael Geoffrey

Nov 20, 2006

Jan 08, 2016

Director

Cleve Cottage

Chapel Lane, Blewbury

OX11 9PQ Didcot

Oxfordshire

United Kingdom

British,Australian

1958-8

Company Director

158640480001

TOWLER, Christopher Malcolm, Dr

Oct 22, 2008

Mar 11, 2014

Director

Ewert Place

Summertown

OX2 7SG Oxford

Ewert House

United Kingdom

British

1949-7

Director Osem

147491330001

WARNE, Mark Robert

Oct 25, 2011

Nov 23, 2012

Director

24 Cornhill

EC3V 3ND London

Ip Group Plc

United Kingdom

England

British

1975-5

Director

162759020001

IP2IPO SERVICES LIMITED

Nov 23, 2012

Jan 08, 2016

Director

Cornhill

EC3V 3ND London

Identification Type	European Economic Area
Registration Number	5325867

122951520001

NWF4B DIRECTORS LIMITED

Jun 12, 2013

Jan 08, 2016

Director

131 Mount Pleasant

L3 5TF Liverpool

Liverpool Science Park

Great Britain

Identification Type	European Economic Area
Registration Number	07680724

163018600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCOLIZER TECHNOLOGY UNITED KINGDOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alcolizer Pty Ltd

Nov 10, 2016

5 / 186 Hampden Road

Nedlands

C/O

Australia

Legal Form	Limited Company
Country Registered	N/A
Legal Authority	Australian Company Law
Place Registered	Australia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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