| Company Name | Alphacom Business Systems Limited |
|---|---|
| Director | Alan Paul Weaser |
| Company Status | Active |
| Company Number | 01896714 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
| Previous Name | Orderease Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Alan Paul Weaser |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Nightingales Cranleigh Surrey GU6 8DE |
| Secretary Name | David Adrian Obrart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 St Martins Lane London WC2N 4JS |
| Director Name | Maurice James Goldsmith |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 03 December 1991) |
| Role | Engineer |
| Correspondence Address | 20 Christchurch Road Purley Surrey CR8 2BY |
Contact
| Telephone | 01483 271129 |
|---|---|
| Telephone region | Guildford |
Location
| Registered Address | St Martin's House 59 St Martin's Lane London WC2N 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Virtuatel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,416 |
| Cash | £10,677 |
| Current Liabilities | £9,064 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks from now) |
Charges
| 16 January 1990 | Delivered on: 26 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
|---|---|
| 6 November 1986 | Delivered on: 20 November 1986 Persons entitled: Alliance & Leicester Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Piece of f/h land situate and fronting oakhill road horsham west sussex together with the mission hall erected thereon and k/a the old baptist mission oakhill road horsham. Outstanding |
Filing History
| 7 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 26 January 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 16 September 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 16 September 2022 | Notification of Interactive Voice Response Limited as a person with significant control on 3 December 2021 (2 pages) |
| 16 September 2022 | Cessation of Jose Gregorio Manjarres Larios as a person with significant control on 3 December 2021 (1 page) |
| 17 November 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 3 June 2021 | Cessation of Alan Paul Weaser as a person with significant control on 4 May 2021 (1 page) |
| 3 June 2021 | Notification of Jose Manjarres Larios as a person with significant control on 4 May 2021 (2 pages) |
| 3 June 2021 | Cessation of Kathryn Mary Weaser as a person with significant control on 4 May 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 15 February 2021 | Notification of Kathryn Mary Weaser as a person with significant control on 1 August 2020 (2 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 24 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 19 September 2019 | Notification of Alan Paul Weaser as a person with significant control on 6 April 2016 (2 pages) |
| 19 August 2019 | Cessation of Virtuatel Limited as a person with significant control on 21 December 2017 (1 page) |
| 7 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 4 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 21 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from st. Martin's house 59, st. Martin's lane, london WC2N 4JS (1 page) |
| 24 February 2009 | Location of debenture register (1 page) |
| 24 February 2009 | Location of debenture register (1 page) |
| 24 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 24 February 2009 | Location of register of members (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from st. Martin's house 59, st. Martin's lane, london WC2N 4JS (1 page) |
| 24 February 2009 | Location of register of members (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 6 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 18 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 18 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 16 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 4 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 26 January 1990 | Particulars of mortgage/charge (3 pages) |
| 26 January 1990 | Particulars of mortgage/charge (3 pages) |
| 20 November 1986 | Particulars of mortgage/charge (3 pages) |
| 20 November 1986 | Particulars of mortgage/charge (3 pages) |