The Alphasoft Consultancy Ltd.

Company Name	The Alphasoft Consultancy Ltd.
Company Status	Dissolved
Company Number	02700094
Category	Private Limited Company
Incorporation Date	24 March 1992(32 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)
Previous Name	Boardmace Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Reyhan Ahmed Geelani
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(17 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 King Charles Crescent Surbiton Surrey KT5 8SU

Director Name	Mr Philippe Marie Emile Michiels
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 weeks after company formation)
Appointment Duration	24 years, 1 month (resigned 09 May 2016)
Role	Computer Systems Consultant
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Edward William Parker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 weeks after company formation)
Appointment Duration	24 years, 2 months (resigned 17 June 2016)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mr Simon John Elgar
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 East Street Oxford OX2 0AV

Secretary Name	Philippe Marie Emile Michiels
Nationality	British
Status	Resigned
Appointed	31 May 2000(8 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Honeywell Road London SW11 6EF

Director Name	John Mark Press
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	John Mark Press
Nationality	British
Status	Resigned
Appointed	01 December 2009(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Jermyn Registrars Ltd (Corporation)
Status	Resigned
Appointed	15 April 1992(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 1993)
Correspondence Address	38a Abercorn Place London NW8 9XP

Contact

Website	network-interlinks.com
Telephone	020 87390660
Telephone region	London

Location

Registered Address	10 King Charles Crescent Surbiton Surrey KT5 8SU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Network Interlinks (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

12 March 2007	Delivered on: 14 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

12 March 2007

Delivered on: 14 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
29 July 2020	Notification of Reyhan Ahmed Geelani as a person with significant control on 30 June 2020 (2 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 10 King Charles Crescent Surbiton Surrey KT5 8SU on 26 March 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
11 January 2017	Termination of appointment of John Mark Press as a director on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a secretary on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a secretary on 7 October 2016 (1 page)
11 January 2017	Termination of appointment of John Mark Press as a director on 7 October 2016 (1 page)
5 September 2016	Termination of appointment of Philippe Marie Emile Michiels as a director on 9 May 2016 (1 page)
5 September 2016	Termination of appointment of Philippe Marie Emile Michiels as a director on 9 May 2016 (1 page)
5 September 2016	Termination of appointment of Edward William Parker as a director on 17 June 2016 (1 page)
5 September 2016	Termination of appointment of Edward William Parker as a director on 17 June 2016 (1 page)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (7 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 (7 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5,000 (5 pages)
17 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5,000 (5 pages)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 (2 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,000 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,000 (5 pages)
25 March 2014	Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Director's details changed for Philippe Marie Emile Michiels on 1 January 2014 (2 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
29 January 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
19 April 2011	Director's details changed for Edward William Parker on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Philippe Marie Emile Michiels on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Edward William Parker on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for John Mark Press on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Philippe Marie Emile Michiels on 1 January 2011 (2 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for John Mark Press on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for John Mark Press on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Philippe Marie Emile Michiels on 1 January 2011 (2 pages)
19 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Director's details changed for Edward William Parker on 1 January 2011 (2 pages)
3 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
3 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of John Mark Press as a secretary (3 pages)
21 January 2010	Appointment of John Mark Press as a director (3 pages)
21 January 2010	Appointment of John Mark Press as a director (3 pages)
21 January 2010	Appointment of John Mark Press as a secretary (3 pages)
22 December 2009	Appointment of Reyhan Ahmed Geelani as a director (3 pages)
22 December 2009	Termination of appointment of Philippe Michiels as a secretary (4 pages)
22 December 2009	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
22 December 2009	Termination of appointment of Philippe Michiels as a secretary (4 pages)
22 December 2009	Current accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
22 December 2009	Appointment of Reyhan Ahmed Geelani as a director (3 pages)
22 December 2009	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 22 December 2009 (2 pages)
22 December 2009	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 22 December 2009 (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Return made up to 24/03/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
7 April 2009	Registered office changed on 07/04/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
16 April 2008	Return made up to 24/03/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Return made up to 24/03/06; full list of members (2 pages)
4 April 2006	Return made up to 24/03/06; full list of members (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE (1 page)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 January 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
28 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
28 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 June 2002	Return made up to 24/03/02; full list of members (7 pages)
12 June 2002	Return made up to 24/03/02; full list of members (7 pages)
15 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 May 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 May 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Registered office changed on 02/08/00 from: 3/59 drayton gardens london SW10 9RU (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Registered office changed on 02/08/00 from: 3/59 drayton gardens london SW10 9RU (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
27 March 2000	Return made up to 24/03/00; full list of members (6 pages)
27 March 2000	Return made up to 24/03/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 September 1998 (12 pages)
26 July 1999	Full accounts made up to 30 September 1998 (12 pages)
14 May 1999	Return made up to 24/03/99; no change of members (4 pages)
14 May 1999	Return made up to 24/03/99; no change of members (4 pages)
27 August 1998	Registered office changed on 27/08/98 from: 28 trevor place london SW7 1LD (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 28 trevor place london SW7 1LD (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
24 February 1998	Full accounts made up to 30 September 1996 (12 pages)
24 February 1998	Full accounts made up to 30 September 1996 (12 pages)
27 June 1997	Return made up to 24/03/97; no change of members (4 pages)
27 June 1997	Return made up to 24/03/97; no change of members (4 pages)
7 August 1996	Full accounts made up to 30 September 1995 (13 pages)
7 August 1996	Full accounts made up to 30 September 1995 (13 pages)
17 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1996	Return made up to 24/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Ad 30/09/92--------- Â£ si 4998@1 (2 pages)
11 May 1995	Â£ nc 1000/10000 30/09/92 (1 page)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Ad 30/09/92--------- Â£ si 4998@1 (2 pages)
11 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 May 1995	Â£ nc 1000/10000 30/09/92 (1 page)
7 April 1995	Return made up to 24/03/95; no change of members (4 pages)
7 April 1995	Return made up to 24/03/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 30 September 1994 (12 pages)
24 March 1995	Full accounts made up to 30 September 1994 (12 pages)
26 May 1993	Return made up to 24/03/93; full list of members (5 pages)
26 May 1993	Return made up to 24/03/93; full list of members (5 pages)
19 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 1992	Company name changed\certificate issued on 29/04/92 (2 pages)
29 April 1992	Company name changed\certificate issued on 29/04/92 (2 pages)
24 March 1992	Incorporation (13 pages)
24 March 1992	Incorporation (13 pages)