Menna Overview

Here’s a quick overview of ALPHAKINETIC LIMITED 👀 — a London based business that started in 2009.

ALPHAKINETIC LIMITED

  • Company statusactive
  • Company No06897969
  • Age17 years 2 months Incorporated 7 May 2009
  • Officers2

Address

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ALPHAKINETIC LIMITED is an active company incorporated on 7 May 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 06 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 04 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 02 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 09 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 06 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 03 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 03 Oct 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Oct 2022

event
Confirmation Statement With No Updates

3 Years Ago on 14 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 01 Sep 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 20 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 May 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 13 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 18 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Sep 2020

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Resolution

5 Years Ago on 24 Aug 2020

enterprise
Memorandum Articles

5 Years Ago on 24 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 13 Aug 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PUZEY, Jerry Brentdirector Feb 197701 Dec 2023
WHYTE, Andrew Michaeldirector Feb 197331 Jan 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fidelity National Information Services, Inc. 02 Jan 2020
Mr Jon Hodges Jul 197925 Apr 2017
Mirna Herr Jan 197425 Apr 2017
Joseph Ulman Elston Oct 196125 Apr 2017
Mr Kelly Faykus Sep 196725 Apr 2017
Virtus Partners Llc 25 Apr 2017
Mr Jon Hodges Jul 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.