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
- Age11 years 3 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 06 Aug 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Jun 2026
Resolution
7 Months Ago on 18 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 18 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 09 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 09 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 08 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
11 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2024
Change To A Person With Significant Control
2 Years 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
3 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
4 Years Ago on 11 Nov 2022
Memorandum Articles
4 Years Ago on 10 Nov 2022
Resolution
4 Years Ago on 10 Nov 2022
Resolution
4 Years Ago on 10 Nov 2022
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Alken Systems Holdings Limited | 08 Apr 2026 | |
| Coverley Holdings Limited | 02 Apr 2026 | |
| Mr Giles Gabriel Stanford Wyatt | Jul 1971 | 28 Sept 2018 |
| Alken Engineering Holdings Limited | 06 Apr 2016 | |
| Mr Giles Gabriel Stanford Wyatt | Jul 1971 | 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.