Menna Overview
Here’s a quick overview of ALCON PERFORMANCE ENGINEERING GROUP LIMITED 👀 — a London based business that started in 2013.
ALCON PERFORMANCE ENGINEERING GROUP LIMITED
- Company statusactive
- Company No08402387
- Age13 years 5 months Incorporated 14 February 2013
- Officers7
Address
82 St John Street, London, EC1M 4JN
ALCON PERFORMANCE ENGINEERING GROUP LIMITED is an active company incorporated on 14 February 2013 and based in London. The company was registered 13 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)
96090 Other service activities n.e.c.
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 02 Dec 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Resolution
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 23 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 08 Dec 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Mar 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Jonathan Home | director | Feb 1972 | 08 Mar 2013 |
| FERGUSSON, Alistair Iain | director | Sep 1964 | 08 Mar 2013 |
| JACKSON, Paul Francis | director | Nov 1948 | 08 Mar 2013 |
| MACKINNON, Alistair John | director | May 1970 | 08 Mar 2013 |
| SMITH, Andrew Charles, Dr | director | Aug 1969 | 08 Mar 2013 |
| STUBBS, Phillip John | director | Aug 1967 | 08 Mar 2013 |
| WARREN, Robert Charles | director | Dec 1946 | 08 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of ALCON PERFORMANCE ENGINEERING GROUP LIMITED 👀 — a London based business that started in 2013.