Menna Overview
Here’s a quick overview of ALKEN SYSTEMS LIMITED 👀 — a High Peak, Derbyshire based business that started in 2015.
ALKEN SYSTEMS LIMITED
- Company statusactive
- Company No09716579
- Age10 years 11 months Incorporated 4 August 2015
- Officers3
Address
Unit 3 Thornsett Trading Estate, Birch Vale, High Peak, Derbyshire, SK22 1AH, United Kingdom
ALKEN SYSTEMS LIMITED is an active company incorporated on 4 August 2015 and based in High Peak, Derbyshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71121 Engineering design activities for industrial process and production, 71129 Other engineering activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
3 Years Ago on 11 Nov 2022
Memorandum Articles
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Nov 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Confirmation Statement
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVERLEY, Paul | director | Dec 1965 | 04 Aug 2015 |
| WYATT, Giles Gabriel Stanford | director | Jul 1971 | 04 Aug 2015 |
| WYATT, Paula Louise | director | Oct 1973 | 12 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Gabriel Stanford Wyatt | Jul 1971 | 28 Sept 2018 |
| Mr Giles Gabriel Stanford Wyatt | Jul 1971 | 06 Apr 2016 |
| Alken Engineering Holdings Limited | 06 Apr 2016 |
Related Companies
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COVERLEY, Paul are mutual persons.
COVERLEY, Paul, WYATT, Giles Gabriel Stanford are mutual persons.
COVERLEY, Paul are mutual persons.
COVERLEY, Paul are mutual persons.
COVERLEY, Paul are mutual persons.
COVERLEY, Paul are mutual persons.
COVERLEY, Paul are mutual persons.
SYMONS, Michael Charles are mutual persons.
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Menna Overview
Here’s a quick overview of ALKEN SYSTEMS LIMITED 👀 — a High Peak, Derbyshire based business that started in 2015.