Menna Overview
Here’s a quick overview of ALPHATEC HOLDINGS LIMITED 👀 — a London based business that started in 2002.
ALPHATEC HOLDINGS LIMITED
- Company statusactive
- Company No04360695
- Age24 years 6 months Incorporated 25 January 2002
- Officers4
Address
7 Bell Yard, London, WC2A 2JR, England
ALPHATEC HOLDINGS LIMITED is an active company incorporated on 25 January 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIER, Lisa | secretary | 09 Jan 2023 | |
| BOYCE, Brian Gerard | director | Mar 1972 | 14 May 2003 |
| DAVIES, Simon John | director | Nov 1969 | 28 Feb 2012 |
| GRIER, David Joseph | director | Feb 1956 | 30 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Grier | Jan 1967 | 09 Jan 2023 |
| Mr David Joseph Grier | Feb 1956 | 06 Apr 2016 |
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Here’s a quick overview of ALPHATEC HOLDINGS LIMITED 👀 — a London based business that started in 2002.