Menna Overview
Here’s a quick overview of ALCON COMPONENTS LIMITED 👀 — a London based business that started in 1991.
ALCON COMPONENTS LIMITED
- Company statusactive
- Company No02613471
- Age34 years 3 months Incorporated 22 May 1991
- Officers8
Address
82 St John Street, London, EC1M 4JN, United Kingdom
ALCON COMPONENTS LIMITED is an active company incorporated on 22 May 1991 and based in London, United Kingdom. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 01 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 May 2018
Accounts With Accounts Type Full
7 Years Ago on 03 May 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THACKER, Timothy John | secretary | 01 Oct 2021 | |
| EDWARDS, Jonathan Home | director | Feb 1972 | 01 Jul 2008 |
| FERGUSSON, Alistair Iain | director | Sep 1964 | 02 Feb 1999 |
| JACKSON, Paul Francis | director | Nov 1948 | 08 Mar 2013 |
| MACKINNON, Alistair John | director | May 1970 | 01 Oct 2017 |
| SMITH, Andrew Charles, Dr | director | Aug 1969 | 01 Oct 2009 |
| STUBBS, Philip John | director | Aug 1967 | 12 Feb 1999 |
| WARREN, Robert Charles | director | Dec 1946 | 01 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Automotive Performance Technologies Limited | 01 Dec 2022 |
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Sign UpMenna Overview
Here’s a quick overview of ALCON COMPONENTS LIMITED 👀 — a London based business that started in 1991.