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Home > England & Wales Companies > ALPHACOM BUSINESS SYSTEMS LIMITED
Company Information for

ALPHACOM BUSINESS SYSTEMS LIMITED

ST MARTIN'S HOUSE, 59 ST MARTIN'S LANE, LONDON, WC2N 4JS,
Company Registration Number
01896714
Private Limited Company
Active

Company Overview

About Alphacom Business Systems Ltd
ALPHACOM BUSINESS SYSTEMS LIMITED was founded on 1985-03-19 and has its registered office in London. The organisation's status is listed as "Active". Alphacom Business Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHACOM BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
ST MARTIN'S HOUSE
59 ST MARTIN'S LANE
LONDON
WC2N 4JS
Other companies in WC2N
 
Filing Information
Company Number 01896714
Company ID Number 01896714
Date formed 1985-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:51:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHACOM BUSINESS SYSTEMS LIMITED
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Company Officers of ALPHACOM BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADRIAN OBRART
 Company Secretary 1991-12-15
ALAN PAUL WEASER
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JAMES GOLDSMITH
 Director 1991-12-15 1991-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADRIAN OBRART VIRTUATELL LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Active
DAVID ADRIAN OBRART SEVEN BUILDING CONTRACTORS LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 Dissolved 2013-09-17
DAVID ADRIAN OBRART INTERACTIVE VOICE RESPONSE LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-08 Active
DAVID ADRIAN OBRART 44 DRURY LANE LIMITED Company Secretary 1991-11-25 CURRENT 1988-11-25 Active
ALAN PAUL WEASER VIRTUATELL LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
ALAN PAUL WEASER INTERACTIVE VOICE RESPONSE LIMITED Director 2003-12-10 CURRENT 2003-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-24CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-02-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-09-16PSC02Notification of Interactive Voice Response Limited as a person with significant control on 2021-12-03
2022-09-16PSC07CESSATION OF JOSE GREGORIO MANJARRES LARIOS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MANJARRES LARIOS
2021-06-03PSC07CESSATION OF ALAN PAUL WEASER AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MARY WEASER
2020-10-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PAUL WEASER
2019-08-19PSC07CESSATION OF VIRTUATEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-06-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-01-21AR0115/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0115/12/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0115/12/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0115/12/09 ANNUAL RETURN FULL LIST
2009-09-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 15/12/08; full list of members
2009-02-24353Location of register of members
2009-02-24190Location of debenture register
2009-02-24287Registered office changed on 24/02/2009 from st. Martin's house 59, st. Martin's lane, london WC2N 4JS
2008-12-08AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-03363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-06363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-12363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-11363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-20363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-07363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-18363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-16363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1998-12-04363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-01363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-20363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-01363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-01-28363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-07363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-12-17363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-02-02363sRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1992-02-02363(288)DIRECTOR RESIGNED
1991-12-16288DIRECTOR RESIGNED
1991-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-03-08363aRETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
1990-11-19288NEW DIRECTOR APPOINTED
1990-02-14363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-01-26395PARTICULARS OF MORTGAGE/CHARGE
1989-06-14287REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 186 DRURY LANE LONDON WC2B 5QD
1989-06-14363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ALPHACOM BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHACOM BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-01-26 Outstanding MIDLAND BANK PLC
MORTGAGE 1986-11-20 Outstanding ALLIANCE & LEICESTER BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHACOM BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHACOM BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

ALPHACOM BUSINESS SYSTEMS LIMITED owns 1 domain names.

ivr.co.uk  

Trademarks
We have not found any records of ALPHACOM BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHACOM BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ALPHACOM BUSINESS SYSTEMS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ALPHACOM BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHACOM BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHACOM BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 4JS