ALPHA1 TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA1 TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10010659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA1 TECH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALPHA1 TECH LIMITED located?

    Registered Office Address
    28 Chichester Drive West
    BN2 8SH Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA1 TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for ALPHA1 TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Natalie Louise Burns as a director on Sep 28, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Richard David Sams as a person with significant control on Jun 15, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Richard David Sams as a person with significant control on Jul 27, 2019

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Miss Natalie Louise Lloyd on Feb 26, 2018

    2 pagesCH01

    Change of details for Miss Natalie Louise Lloyd as a person with significant control on Feb 26, 2018

    2 pagesPSC04

    Change of details for Mr Richard David Sams as a person with significant control on Jan 08, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Richard David Sams on Jan 15, 2017

    2 pagesCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 95
    SH01

    Who are the officers of ALPHA1 TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMS, David John, Dr
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    Director
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    EnglandBritish20420600002
    SAMS, Richard David
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    Director
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    EnglandBritish162439290006
    BURNS, Natalie Louise
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    Director
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    EnglandEnglish191796070003

    Who are the persons with significant control of ALPHA1 TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Sams
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    Apr 06, 2016
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Natalie Louise Burns
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    Apr 06, 2016
    Chichester Drive West
    BN2 8SH Brighton
    28
    United Kingdom
    No
    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.

    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