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- ALPIMA LTD
ALPIMA LTD
Active - Accounts Filed
General Information
NAME
ALPIMA LTD
COMPANY NUMBER
09253457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/10/2014
(9 years and 10 months old)
WEBSITE
www.alpima.net
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 3QQ
Telephone: 02034571050
TPS: No
73 Cornhill
London
EC3V 3QQ
Telephone: 34571044
91 Wimpole Street
City Of Westminster
London
W1G 0EF
Telephone: 34571079
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: Geoff Langham (927361465) has left the board |
Credit Risk Overview
Want to learn more about ALPIMA LTD?
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 ALPIMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPIMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/07/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
06/07/2023 - Present (1 years and 1 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/07/2023 - Present (1 years and 1 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/10/2014 - Present (9 years and 10 months) Born in Jul 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/01/2015 - 13/01/2016 (11 months) Born in Jun 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: Geoff Langham (927361465) has left the board |
Date: 13/07/2023 | Event: Claire Percy (930246999) has left the board |
Date: 13/07/2023 | Event: New Board Member Andrew Thomas Barnes (931114575) Appointed |
Date: 13/07/2023 | Event: New Board Member Karen Louise Tierney (923332816) Appointed |
Date: 13/07/2023 | Event: New Board Member Matthew Johnson (914198866) Appointed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Board Member Claire Percy (930246999) Appointed |
Date: 23/11/2022 | Event: David Baverez (920534809) has left the board |
Date: 23/11/2022 | Event: Rafael Febres-Cordero (929794332) has left the board |
Date: 23/11/2022 | Event: Michael Sim (920886896) has left the board |
Date: 23/11/2022 | Event: Pierre Cuilleret (920526504) has left the board |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 16/07/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Board Member Rafael Febres-Cordero (929794332) Appointed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2021 | Event: Pierre Mendelsohn (919159519) has left the board |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Board Member Geoff Langham (927361465) Appointed |
Date: 22/07/2020 | Event: Ilan Heimann (920368659) has left the board |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Board Member Michael Sim (920886896) Appointed |
Date: 24/04/2020 | Event: Alston Zecha (920570742) has left the board |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 07/03/2016 | Event: New Board Member Alston Zecha (920570742) Appointed |
Date: 24/02/2016 | Event: New Board Member David Bacerez (920534809) Appointed |
Date: 24/02/2016 | Event: New Board Member David Bacerez (920534809) Appointed |
Date: 22/02/2016 | Event: New Board Member Pierre Cuilleret (920526504) Appointed |
Date: 22/02/2016 | Event: New Board Member Pierre Cuilleret (920526504) Appointed |
Date: 08/02/2016 | Event: Ran Achiron (920187621) has left the board |
Date: 08/02/2016 | Event: Craig Gibbons (918938930) has left the board |
Date: 08/02/2016 | Event: Ran Achiron (920187621) has left the board |
Date: 08/02/2016 | Event: Craig Gibbons (918938930) has left the board |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Board Member Ilan Heimann (920368659) Appointed |
Date: 20/10/2015 | Event: New Board Member Ran Achiron (920187621) Appointed |
Date: 06/03/2015 | Event: New Board Member Craig Gibbons (918938930) Appointed |
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