Menna Overview
Here’s a quick overview of ALNWICK COMPUTERWARE LTD. 👀 — a Alnwick, Northumberland based business that started in 2005.
ALNWICK COMPUTERWARE LTD.
- Company statusactive
- Company No05451574
- Age21 years 2 months Incorporated 12 May 2005
- Officers8
Address
Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, NE66 2PF, England
ALNWICK COMPUTERWARE LTD. is an active company incorporated on 12 May 2005 and based in Alnwick, Northumberland, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 23 Aug 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Resolution
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 10 May 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINCHEN, Dawn | secretary | 12 May 2005 | |
| CARTER, Gareth William | director | Aug 1985 | 20 Jun 2016 |
| ELLIMAN, Andrew John Charles | director | Mar 1964 | 01 Feb 2021 |
| PARRY, Andrew | director | Oct 1970 | 14 Jan 2022 |
| PINCHEN, Dawn | director | Mar 1972 | 12 May 2005 |
| PINCHEN, Stephen Paul | director | Nov 1970 | 12 May 2005 |
| SURREY, Michael Francis Patrick | director | Jan 1967 | 14 Jan 2022 |
| WILSON, Roderick Charles St John | director | Jan 1961 | 09 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Railsite Telecom Limited | 01 Apr 2021 | |
| Mrs Dawn Pinchen | Mar 1972 | 06 Apr 2016 |
| Mr Stephen Paul Pinchen | Nov 1970 | 06 Apr 2016 |
Related Companies
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PINCHEN, Dawn, PINCHEN, Stephen Paul are mutual persons.
PARRY, Andrew are mutual persons.
PINCHEN, Stephen Paul are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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Menna Overview
Here’s a quick overview of ALNWICK COMPUTERWARE LTD. 👀 — a Alnwick, Northumberland based business that started in 2005.