ALPHATEQ LIMITED
Active - Accounts Filed
General Information
NAME
ALPHATEQ LIMITED
COMPANY NUMBER
04832102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
14/07/2003
(21 years and 4 months old)
WEBSITE
www.alphateq.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 4EA
Telephone: 01788832444
TPS: No
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Unit 8
The Wharf
Stretton Under Fosse
Rugby, Warwickshire
CV23 0PR
Telephone: 832444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWERFOUR HOLDINGS LTD | Active - Accounts Filed | View Report |
| ALPHATEQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 06/07/2023 | Paul John Lyman (917852136) has left the board |
Credit Risk Overview
Want to learn more about ALPHATEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHATEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHATEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/05/2013 - Present (11 years and 6 months) Secretary: 15/07/2003 - 31/03/2010 (6 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
15/07/2003 - Present (21 years and 4 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2903 |
View Report |
|
14/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2932 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWERFOUR HOLDINGS LTD | Active - Accounts Filed | View Report |
| ALPHATEQ LIMITED | Active - Accounts Filed | View Report |
| ALPHATEQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 06/07/2023 | Paul John Lyman (917852136) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Jamie Lee Pedley (930655516) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 27/05/2013 | New Company Secretary Christian Philip Garforth (905725459) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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