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Home > England & Wales Companies > ALPHA TECHNOLOGIES U.K.
Company Information for

ALPHA TECHNOLOGIES U.K.

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
Company Registration Number
03201980
Private Unlimited Company
Active

Company Overview

About Alpha Technologies U.k.
ALPHA TECHNOLOGIES U.K. was founded on 1996-05-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alpha Technologies U.k. is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA TECHNOLOGIES U.K.
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in W1W
 
Filing Information
Company Number 03201980
Company ID Number 03201980
Date formed 1996-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2014
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 05:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA TECHNOLOGIES U.K.
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Companies with same name ALPHA TECHNOLOGIES U.K.
The following companies were found which have the same name as ALPHA TECHNOLOGIES U.K.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA TECHNOLOGIES (N.I.) LTD Unit A1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH Liquidation Company formed on the 1985-07-22
ALPHA TECHNOLOGIES (NW) LTD MILNER BOARDMAN & PRTNERS THE OLD BANK THE OLD BANK 187A ASHLEY ROAD HALE WA15 9SQ Dissolved Company formed on the 2009-02-27
ALPHA TECHNOLOGIES EUROPE LIMITED 29-30 FITZROY SQUARE LONDON W1T 6LQ Active Company formed on the 1989-11-03
ALPHA TECHNOLOGIES LTD 9 ALBERT COTTAGES, CAMDEN ROAD TUNBRIDGE WELLS TUNBRIDGE WELLS KENT TN1 2RE Dissolved Company formed on the 2007-08-14
ALPHA TECHNOLOGIES LLP UNIT 1 ORCHARD BUSINESS PARK BADSELL ROAD FIVE OAK GREEN TONBRIDGE TN12 6QU Active Company formed on the 2013-03-06
ALPHA TECHNOLOGIES LTD 165 CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0AA Dissolved Company formed on the 2013-12-27
ALPHA TECHNOLOGIES (MUNSTER) LIMITED Leinster Technology Centre, Blessington Industrial Estate, Blessington, Co.Wicklow. Dissolved Company formed on the 2002-08-23
ALPHA TECHNOLOGIES LIMITED JPA BRENSON LAWLOR HOUSE ARGYLE SQUARE MOREHAMPTON ROAD DONNYBROOK DUBLIN 4 Dissolved Company formed on the 1991-06-06
ALPHA TECHNOLOGIES LLC 30 Coolidge Ave Westchester Edison NJ 08837 Active Company formed on the 2011-07-01
ALPHA TECHNOLOGIES INCORPORATED 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Active Company formed on the 1980-09-19
ALPHA TECHNOLOGIES GROUP LLC 4004 NE 4TH ST # 107-371 RENTON WA 980564102 Dissolved Company formed on the 2014-07-09
ALPHA TECHNOLOGIES INC. 22608 LOVETTSVILLE KNOLL CT ASHBURN VA 20148 Active Company formed on the 2009-02-26
ALPHA TECHNOLOGIES IT SOLUTIONS LLC 501 PARK AVENUE - HAMILTON OH 45013 Dissolved/Dead Company formed on the 2012-11-07
ALPHA TECHNOLOGIES LLC 1386 WILDWOOD RD - TOLEDO OH 43614 Active Company formed on the 2011-04-04
ALPHA TECHNOLOGIES 645 DEL PRADO DRIVE BOULDER CITY NV 89005 Permanently Revoked Company formed on the 1996-05-17
ALPHA TECHNOLOGIES SERVICES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 1999-06-08
ALPHA TECHNOLOGIES, INC. 3205 E FLAMINGO ROAD #205 LAS VEGAS NV 89121 Revoked Company formed on the 2010-08-20
ALPHA TECHNOLOGIES & HEALTH INC. 848 N. RAINBOW BLVD 3365 LAS VEGAS NV 89107-1103 Revoked Company formed on the 2014-01-07
ALPHA TECHNOLOGIES PRIVATE LIMITED 301 RAHEJA CHEMBERS3RD FLOOR 213 NARIMAN POINT MUMBAI Maharashtra 400021 CONVERTED TO LLP AND DISSOLVED Company formed on the 1999-10-29
ALPHA TECHNOLOGIES PTY. LTD NSW 2766 Active Company formed on the 1993-11-19

Company Officers of ALPHA TECHNOLOGIES U.K.

Current Directors
Officer Role Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Secretary 2016-10-17
KENNETH BROWN
Director 2008-10-17
JASON PHILLIP CONLEY
Director 2017-04-17
TRICIA KRAMER
Director 2018-06-06
JOHN STIPANCICH
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER CRISCI
Director 2017-04-17 2018-06-06
JOHN REID HUMPHREY
Director 2008-10-17 2017-04-17
PAUL JOSEPH SONI
Director 2008-10-17 2017-04-17
JOHN BIGNALL
Company Secretary 2008-10-31 2016-10-17
DAVID BRANT LINER
Director 2008-10-17 2016-10-17
ELLEN MARIE ROBERTS
Director 2014-04-30 2015-05-20
BARBARA DAVIDSON
Director 2008-10-17 2014-04-30
JEREMY CLARK
Company Secretary 2005-06-29 2008-10-31
LARRY CARL KLUMPP
Director 2004-09-01 2008-10-31
RAYMOND JOSEPH BARTLETT
Director 2004-09-01 2007-06-01
PETER GEORGE MITCHELL
Company Secretary 2000-03-16 2005-06-29
CAMERON JAY RAINS
Company Secretary 1997-02-13 2004-09-01
BURTON EDWARD MCGILLIVRAY
Director 1996-06-28 2004-09-01
PHIL SAUDER
Director 1996-05-16 2004-09-01
STEPHEN ROBERT BROWN
Director 1997-12-10 2001-03-15
CHRISTOPHER BURNS
Company Secretary 1999-06-16 2000-03-16
MICHAEL BAYLES
Director 1997-12-10 1998-06-18
DENNIS DUNN
Director 1997-05-20 1998-06-18
LAWRENCE FOX
Director 1997-05-20 1998-06-18
RALPH STEWART
Director 1997-05-20 1998-06-18
ROGER SPILLER
Director 1996-05-16 1997-12-08
PHIL SAUDER
Company Secretary 1996-05-16 1997-02-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-05-16 1996-05-16
INSTANT COMPANIES LIMITED
Nominated Director 1996-05-16 1996-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NUNHEMS UK LTD Company Secretary 2018-06-15 CURRENT 2018-04-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEVVEL.IO LIMITED Company Secretary 2018-05-01 CURRENT 2017-12-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KNOLL INTERNATIONAL LIMITED Company Secretary 2017-12-13 CURRENT 1982-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON FINANCE LIMITED Company Secretary 2017-06-14 CURRENT 2015-09-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT OPERATIONS LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT GROUP LIMITED Company Secretary 2017-06-07 CURRENT 1998-01-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS II LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LONDON LUTON AIRPORT HOLDINGS I LIMITED Company Secretary 2017-06-07 CURRENT 2013-11-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DECANTAE MINERAL WATER LIMITED Company Secretary 2017-04-20 CURRENT 1985-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA BOND LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL FINANCE LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PROJECT CENTRE LIMITED Company Secretary 2017-04-01 CURRENT 1991-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL LIMITED Company Secretary 2017-04-01 CURRENT 2006-12-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NIRVANA EQUITY LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL INVESTMENTS LIMITED Company Secretary 2017-04-01 CURRENT 2010-07-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK CONSUMER SERVICES LTD Company Secretary 2017-04-01 CURRENT 2016-03-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TASK ENFORCEMENT LIMITED Company Secretary 2017-03-28 CURRENT 2006-03-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED NSL SERVICES GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2007-03-23 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SCOTLAND LIMITED Company Secretary 2016-12-06 CURRENT 1978-07-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DAP TECHNOLOGIES LIMITED Company Secretary 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1208 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ITRADENETWORK LIMITED Company Secretary 2016-10-17 CURRENT 2007-03-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AMOT UK HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 1990-06-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 2016-10-17 CURRENT 1992-12-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG GROUP LIMITED Company Secretary 2016-10-17 CURRENT 1995-04-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Company Secretary 2016-10-17 CURRENT 1995-08-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITY DATA SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1998-01-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TRINITY INTEGRATED SYSTEMS LIMITED Company Secretary 2016-10-17 CURRENT 1998-03-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VERATHON MEDICAL (UK) LTD Company Secretary 2016-10-17 CURRENT 1999-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG HOLDINGS LTD Company Secretary 2016-10-17 CURRENT 2000-07-03 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED USON LIMITED Company Secretary 2016-10-17 CURRENT 2000-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COMPRESSOR CONTROLS UK LIMITED Company Secretary 2016-10-17 CURRENT 2008-07-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS EUROPE LIMITED Company Secretary 2016-10-17 CURRENT 2008-10-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER UK, LTD Company Secretary 2016-10-17 CURRENT 2012-08-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB BIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB TOPCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB MIDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PB HOLDCO LIMITED Company Secretary 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR UK INVESTMENTS LIMITED Company Secretary 2016-10-17 CURRENT 2013-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR DENMARK UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER GERMANY UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INDICOR CANADA UK LIMITED Company Secretary 2016-10-17 CURRENT 2015-09-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RIL HOLDING LIMITED Company Secretary 2016-10-17 CURRENT 2016-03-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS SOLUTIONS LIMITED Company Secretary 2016-10-17 CURRENT 1997-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLINISYS GROUP LIMITED Company Secretary 2016-10-17 CURRENT 2001-12-18 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADERANT LEGAL (UK) LIMITED Company Secretary 2016-10-17 CURRENT 2004-01-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED QSC 1209 LIMITED Company Secretary 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ADVANCED SENSORS LIMITED Company Secretary 2016-10-17 CURRENT 2005-02-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOGITECH LIMITED Company Secretary 2016-10-17 CURRENT 1965-06-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TECHNOLOG LIMITED Company Secretary 2016-10-17 CURRENT 1981-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC LIMITED Company Secretary 2016-10-17 CURRENT 1982-11-11 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STRUERS LIMITED Company Secretary 2016-10-17 CURRENT 1985-03-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTELLITRANS LIMITED Company Secretary 2016-10-17 CURRENT 1996-09-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED UTILITEC SERVICES LIMITED Company Secretary 2016-10-17 CURRENT 1997-07-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROPER HOLDINGS LIMITED Company Secretary 2016-10-17 CURRENT 2001-07-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SUPER INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CHASE SOLUTIONS (IRELAND) LTD Company Secretary 2016-07-29 CURRENT 2015-05-22 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA PIKCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ENGAGE SERVICES (ESL) LIMITED Company Secretary 2016-07-29 CURRENT 2010-09-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA INTERCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MAGENTA BIDCO LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON CORPORATE LIMITED Company Secretary 2016-07-29 CURRENT 2015-10-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE ACQUISITION LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE UK LIMITED Company Secretary 2016-07-01 CURRENT 2000-03-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2009-03-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CLARIANCE LIMITED Company Secretary 2016-07-01 CURRENT 2009-06-15 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE US LIMITED Company Secretary 2016-07-01 CURRENT 2011-09-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE INTERNATIONAL LIMITED Company Secretary 2016-07-01 CURRENT 1999-04-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BFINANCE GROUP HOLDINGS LIMITED Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES AND COMPONENTS GROUP LIMITED Company Secretary 2015-04-27 CURRENT 2011-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES LIMITED Company Secretary 2015-04-27 CURRENT 1982-12-08 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES COMPONENTS LIMITED Company Secretary 2015-04-27 CURRENT 1980-06-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES HOLDINGS LIMITED Company Secretary 2015-04-27 CURRENT 2004-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIRLINE SERVICES TECHNICS LIMITED Company Secretary 2015-04-27 CURRENT 2008-10-13 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED KTSI (UK) DESIGN CENTRE LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS HOLDINGS LIMITED Company Secretary 2014-08-01 CURRENT 2007-04-03 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS EBT COMPANY LIMITED Company Secretary 2014-08-01 CURRENT 2007-12-04 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS LIMITED Company Secretary 2014-08-01 CURRENT 1981-01-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED STOCKPACK LIMITED Company Secretary 2014-08-01 CURRENT 1959-02-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED AIMIA FOODS GROUP LIMITED Company Secretary 2014-08-01 CURRENT 2004-08-10 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PHILIPS COLLECTION SERVICES LIMITED Company Secretary 2014-06-19 CURRENT 2014-02-07 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COLLECTICA LIMITED Company Secretary 2014-06-19 CURRENT 1998-02-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE SANDERS LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TOTAL WATER SOLUTIONS LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT VENTURES UK LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT ACQUISITION LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TIP TOP SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 2011-05-18 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DEVELOPMENTS LIMITED Company Secretary 2014-03-11 CURRENT 2013-03-14 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS HOLDINGS LIMITED Company Secretary 2014-03-11 CURRENT 2005-06-02 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PRIMO WATER HOLDINGS UK LIMITED Company Secretary 2014-03-11 CURRENT 2010-08-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TT CALCO LIMITED Company Secretary 2014-03-11 CURRENT 1971-06-28 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED JAY JUICE LIMITED Company Secretary 2014-03-11 CURRENT 1977-10-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COOKE BROS.(TATTENHALL).LIMITED Company Secretary 2014-03-11 CURRENT 1929-02-16 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED CALYPSO SOFT DRINKS LIMITED Company Secretary 2014-03-11 CURRENT 1981-04-30 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO VENTURES LIMITED Company Secretary 2014-03-11 CURRENT 1998-08-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MR FREEZE (EUROPE) LIMITED Company Secretary 2014-03-11 CURRENT 2008-06-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REWARD GATEWAY (UK) LTD Company Secretary 2013-12-04 CURRENT 2006-02-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Secretary 2013-12-04 CURRENT 2010-10-11 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTERNATIONAL BENEFITS HOLDINGS LIMITED Company Secretary 2013-12-04 CURRENT 2010-11-05 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED Company Secretary 2013-12-04 CURRENT 2011-05-25 Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SWIFT CREDIT SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1974-02-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-11 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES TRAINING LIMITED Company Secretary 2013-11-08 CURRENT 1976-01-13 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES UK SEARCH LIMITED Company Secretary 2013-11-08 CURRENT 2010-05-12 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EUROTRUST SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 2003-08-15 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-04 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DRAKES GROUP LIMITED Company Secretary 2013-11-08 CURRENT 2002-07-16 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARMADA PARKING SERVICES LIMITED Company Secretary 2013-11-08 CURRENT 1999-06-17 Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES LIMITED Company Secretary 2013-11-08 CURRENT 1980-06-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES COLLECT LIMITED Company Secretary 2013-11-08 CURRENT 2004-03-10 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ROSSENDALES CORPORATE LIMITED Company Secretary 2013-11-08 CURRENT 2007-02-12 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TOPCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON TRUSTEE (2013) LIMITED Company Secretary 2013-11-08 CURRENT 2013-02-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON GROUP LIMITED Company Secretary 2013-11-08 CURRENT 1990-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON (HOLDINGS) LIMITED Company Secretary 2013-11-08 CURRENT 2001-10-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON RESOURCES LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MARSTON MIDCO LIMITED Company Secretary 2013-11-08 CURRENT 2012-03-21 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED Company Secretary 2013-11-08 CURRENT 2011-11-24 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HANON SYSTEMS UK LIMITED Company Secretary 2013-10-23 CURRENT 2012-07-24 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PEST STOP SYSTEMS LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TMGH LIMITED Company Secretary 2012-11-20 CURRENT 2010-05-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL CAPITAL LIMITED Company Secretary 2012-10-12 CURRENT 2012-01-17 Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SIGNAL (UK) LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-27 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SCHNEIDER FOREIGN EXCHANGE LIMITED Company Secretary 2012-07-02 CURRENT 2005-06-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE LIMITED Company Secretary 2012-07-02 CURRENT 2006-11-30 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MONEX EUROPE HOLDINGS LIMITED Company Secretary 2012-06-06 CURRENT 2012-05-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED INTRAPROMOTE UK LIMITED Company Secretary 2012-05-01 CURRENT 2011-12-21 Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SX ENVIRONMENTAL SUPPLIES LTD Company Secretary 2012-02-10 CURRENT 1996-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOW & BONAR UK LIMITED Company Secretary 2012-01-03 CURRENT 2002-01-10 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ARUN SYSTEMS LIMITED Company Secretary 2012-01-03 CURRENT 1990-11-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DOCUMENT & DATA MANAGEMENT LIMITED Company Secretary 2011-08-01 CURRENT 2010-05-07 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRREL STORAGE LIMITED Company Secretary 2011-08-01 CURRENT 2010-07-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY SYSTEMS LIMITED Company Secretary 2010-06-16 CURRENT 1992-06-09 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BECK ELECTRONICS LIMITED Company Secretary 2010-06-16 CURRENT 1986-02-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY DEVELOPMENTS COMPANY LIMITED Company Secretary 2010-06-16 CURRENT 1942-09-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY GROUP LIMITED Company Secretary 2010-06-16 CURRENT 1969-10-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED OXLEY AVIONICS LIMITED Company Secretary 2010-06-16 CURRENT 1976-10-21 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED TANN UK LIMITED Company Secretary 2010-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS HOLDING (UK) LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REDROOM TRADING COMPANY LIMITED Company Secretary 2009-07-13 CURRENT 2009-06-26 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR NUWAY LIMITED Company Secretary 2009-03-09 CURRENT 1997-01-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BAMBER CARPETS LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PLATINUM PRESTIGE LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR ROTAFORM LIMITED Company Secretary 2009-03-09 CURRENT 1979-12-31 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SILVER LIMITED Company Secretary 2009-03-09 CURRENT 1980-12-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 1985-10-01 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LCM CONSTRUCTION PRODUCTS LIMITED Company Secretary 2009-03-09 CURRENT 2000-08-08 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED GASKELL CARPET TILES LIMITED Company Secretary 2009-03-09 CURRENT 2001-11-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED MODULUS FLOORING SYSTEMS LIMITED Company Secretary 2009-03-09 CURRENT 2002-02-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR INTERNATIONAL HOLDINGS LIMITED Company Secretary 2009-03-09 CURRENT 1892-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BRYANSTON 55 LIMITED Company Secretary 2009-03-09 CURRENT 1908-01-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LEISUREWEAR AFRICA LIMITED Company Secretary 2009-03-09 CURRENT 1951-04-12 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED BONAR VENTURES LIMITED Company Secretary 2009-03-09 CURRENT 1953-02-04 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBO NOMINEES LIMITED Company Secretary 2009-03-09 CURRENT 1977-01-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED LOBEX LIMITED Company Secretary 2009-03-09 CURRENT 1979-02-05 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED WINSPORT MEDIA LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-17 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DILAX SYSTEMS UK LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-07 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED EAGLEMOSS HOLDINGS (UK) LIMITED Company Secretary 2007-05-01 CURRENT 2006-09-13 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT EUROPE TRADING LIMITED Company Secretary 2007-03-12 CURRENT 1994-10-06 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO DRINKS UK LIMITED Company Secretary 2007-03-08 CURRENT 1993-07-14 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO NELSON (HOLDINGS) LIMITED Company Secretary 2007-03-08 CURRENT 1997-11-12 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT LIMITED Company Secretary 2007-03-08 CURRENT 1987-11-02 Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED COTT RETAIL BRANDS LIMITED Company Secretary 2007-03-08 CURRENT 1993-10-25 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO (NELSON) LIMITED Company Secretary 2007-03-08 CURRENT 1988-03-22 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REFRESCO PRIVATE LABEL LIMITED Company Secretary 2007-03-08 CURRENT 1938-05-20 Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED FARRINGDON MANAGEMENT COMPANY Company Secretary 2006-12-04 CURRENT 1985-06-28 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED SQUIRE PATTON BOGGS SECRETARIES LIMITED Company Secretary 2006-12-04 CURRENT 1993-04-02 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED HAMMOND SUDDARDS TRUSTEES LIMITED Company Secretary 2006-12-04 CURRENT 1991-08-19 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED VIRTUAL MARKETING SERVICES (UK) LTD Company Secretary 2006-08-17 CURRENT 2002-07-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-15 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED IMPALLOY HOLDINGS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ASENDIA UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-01-29 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED PELSIS LIMITED Company Secretary 2003-03-24 CURRENT 1981-07-27 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED REYDEL LIMITED Company Secretary 2003-02-28 CURRENT 1983-07-18 Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED THE TRUSTEE CORPORATION LIMITED Company Secretary 2003-02-17 CURRENT 1986-07-18 Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED DEVONSHIRE TRUSTEES LIMITED Company Secretary 2002-08-13 CURRENT 1989-07-03 Active
KENNETH BROWN DYNISCO (UK) LIMITED Director 2009-06-22 CURRENT 1985-12-10 Dissolved 2016-01-19
KENNETH BROWN LAW 1059 LIMITED Director 2008-10-17 CURRENT 1999-05-13 Active - Proposal to Strike off
JASON PHILLIP CONLEY QSC 1208 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JASON PHILLIP CONLEY ITRADENETWORK LIMITED Director 2017-04-17 CURRENT 2007-03-12 Active
JASON PHILLIP CONLEY AMOT UK HOLDINGS LIMITED Director 2017-04-17 CURRENT 1990-06-08 Active
JASON PHILLIP CONLEY CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2017-04-17 CURRENT 1992-12-17 Active
JASON PHILLIP CONLEY TECHNOLOG GROUP LIMITED Director 2017-04-17 CURRENT 1995-04-04 Active
JASON PHILLIP CONLEY CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2017-04-17 CURRENT 1995-08-25 Active
JASON PHILLIP CONLEY UTILITY DATA SERVICES LIMITED Director 2017-04-17 CURRENT 1998-01-13 Active
JASON PHILLIP CONLEY TRINITY INTEGRATED SYSTEMS LIMITED Director 2017-04-17 CURRENT 1998-03-13 Active
JASON PHILLIP CONLEY VERATHON MEDICAL (UK) LTD Director 2017-04-17 CURRENT 1999-10-27 Active
JASON PHILLIP CONLEY TECHNOLOG HOLDINGS LTD Director 2017-04-17 CURRENT 2000-07-03 Active
JASON PHILLIP CONLEY USON LIMITED Director 2017-04-17 CURRENT 2000-07-24 Active
JASON PHILLIP CONLEY COMPRESSOR CONTROLS UK LIMITED Director 2017-04-17 CURRENT 2008-07-28 Active
JASON PHILLIP CONLEY CLINISYS EUROPE LIMITED Director 2017-04-17 CURRENT 2008-10-22 Active
JASON PHILLIP CONLEY ROPER UK, LTD Director 2017-04-17 CURRENT 2012-08-14 Active
JASON PHILLIP CONLEY PB BIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
JASON PHILLIP CONLEY PB TOPCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active - Proposal to Strike off
JASON PHILLIP CONLEY PB MIDCO LIMITED Director 2017-04-17 CURRENT 2013-07-01 Active
JASON PHILLIP CONLEY PB HOLDCO LIMITED Director 2017-04-17 CURRENT 2013-07-05 Active - Proposal to Strike off
JASON PHILLIP CONLEY INDICOR UK INVESTMENTS LIMITED Director 2017-04-17 CURRENT 2013-10-25 Active
JASON PHILLIP CONLEY INDICOR DENMARK UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY ROPER GERMANY UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY INDICOR CANADA UK LIMITED Director 2017-04-17 CURRENT 2015-09-25 Active
JASON PHILLIP CONLEY RIL HOLDING LIMITED Director 2017-04-17 CURRENT 2016-03-31 Active
JASON PHILLIP CONLEY CLINISYS SOLUTIONS LIMITED Director 2017-04-17 CURRENT 1997-12-08 Active
JASON PHILLIP CONLEY CLINISYS GROUP LIMITED Director 2017-04-17 CURRENT 2001-12-18 Liquidation
JASON PHILLIP CONLEY ADERANT LEGAL (UK) LIMITED Director 2017-04-17 CURRENT 2004-01-19 Active
JASON PHILLIP CONLEY QSC 1209 LIMITED Director 2017-04-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JASON PHILLIP CONLEY ADVANCED SENSORS LIMITED Director 2017-04-17 CURRENT 2005-02-10 Active
JASON PHILLIP CONLEY LOGITECH LIMITED Director 2017-04-17 CURRENT 1965-06-21 Active
JASON PHILLIP CONLEY CLINISYS SCOTLAND LIMITED Director 2017-04-17 CURRENT 1978-07-12 Liquidation
JASON PHILLIP CONLEY PGP (UK) LIMITED Director 2017-04-17 CURRENT 1991-07-25 Active
JASON PHILLIP CONLEY TECHNOLOG LIMITED Director 2017-04-17 CURRENT 1981-07-14 Active
JASON PHILLIP CONLEY UTILITEC LIMITED Director 2017-04-17 CURRENT 1982-11-11 Active
JASON PHILLIP CONLEY STRUERS LIMITED Director 2017-04-17 CURRENT 1985-03-14 Active
JASON PHILLIP CONLEY INTELLITRANS LIMITED Director 2017-04-17 CURRENT 1996-09-27 Active
JASON PHILLIP CONLEY UTILITEC SERVICES LIMITED Director 2017-04-17 CURRENT 1997-07-30 Active
JASON PHILLIP CONLEY ROPER HOLDINGS LIMITED Director 2017-04-17 CURRENT 2001-07-19 Active
JOHN STIPANCICH CLINISYS SCOTLAND LIMITED Director 2016-12-06 CURRENT 1978-07-12 Liquidation
JOHN STIPANCICH PGP (UK) LIMITED Director 2016-12-06 CURRENT 1991-07-25 Active
JOHN STIPANCICH DAP TECHNOLOGIES LIMITED Director 2016-10-17 CURRENT 2002-05-22 Dissolved 2017-04-04
JOHN STIPANCICH QSC 1208 LIMITED Director 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JOHN STIPANCICH ITRADENETWORK LIMITED Director 2016-10-17 CURRENT 2007-03-12 Active
JOHN STIPANCICH AMOT UK HOLDINGS LIMITED Director 2016-10-17 CURRENT 1990-06-08 Active
JOHN STIPANCICH CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED Director 2016-10-17 CURRENT 1992-12-17 Active
JOHN STIPANCICH TECHNOLOG GROUP LIMITED Director 2016-10-17 CURRENT 1995-04-04 Active
JOHN STIPANCICH CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED Director 2016-10-17 CURRENT 1995-08-25 Active
JOHN STIPANCICH UTILITY DATA SERVICES LIMITED Director 2016-10-17 CURRENT 1998-01-13 Active
JOHN STIPANCICH TRINITY INTEGRATED SYSTEMS LIMITED Director 2016-10-17 CURRENT 1998-03-13 Active
JOHN STIPANCICH VERATHON MEDICAL (UK) LTD Director 2016-10-17 CURRENT 1999-10-27 Active
JOHN STIPANCICH TECHNOLOG HOLDINGS LTD Director 2016-10-17 CURRENT 2000-07-03 Active
JOHN STIPANCICH USON LIMITED Director 2016-10-17 CURRENT 2000-07-24 Active
JOHN STIPANCICH COMPRESSOR CONTROLS UK LIMITED Director 2016-10-17 CURRENT 2008-07-28 Active
JOHN STIPANCICH CLINISYS EUROPE LIMITED Director 2016-10-17 CURRENT 2008-10-22 Active
JOHN STIPANCICH ROPER UK, LTD Director 2016-10-17 CURRENT 2012-08-14 Active
JOHN STIPANCICH PB BIDCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active
JOHN STIPANCICH PB TOPCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active - Proposal to Strike off
JOHN STIPANCICH PB MIDCO LIMITED Director 2016-10-17 CURRENT 2013-07-01 Active
JOHN STIPANCICH PB HOLDCO LIMITED Director 2016-10-17 CURRENT 2013-07-05 Active - Proposal to Strike off
JOHN STIPANCICH INDICOR UK INVESTMENTS LIMITED Director 2016-10-17 CURRENT 2013-10-25 Active
JOHN STIPANCICH INDICOR DENMARK UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH ROPER GERMANY UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH INDICOR CANADA UK LIMITED Director 2016-10-17 CURRENT 2015-09-25 Active
JOHN STIPANCICH RIL HOLDING LIMITED Director 2016-10-17 CURRENT 2016-03-31 Active
JOHN STIPANCICH CLINISYS SOLUTIONS LIMITED Director 2016-10-17 CURRENT 1997-12-08 Active
JOHN STIPANCICH CLINISYS GROUP LIMITED Director 2016-10-17 CURRENT 2001-12-18 Liquidation
JOHN STIPANCICH ADERANT LEGAL (UK) LIMITED Director 2016-10-17 CURRENT 2004-01-19 Active
JOHN STIPANCICH QSC 1209 LIMITED Director 2016-10-17 CURRENT 2006-12-04 Active - Proposal to Strike off
JOHN STIPANCICH ADVANCED SENSORS LIMITED Director 2016-10-17 CURRENT 2005-02-10 Active
JOHN STIPANCICH LOGITECH LIMITED Director 2016-10-17 CURRENT 1965-06-21 Active
JOHN STIPANCICH TECHNOLOG LIMITED Director 2016-10-17 CURRENT 1981-07-14 Active
JOHN STIPANCICH UTILITEC LIMITED Director 2016-10-17 CURRENT 1982-11-11 Active
JOHN STIPANCICH STRUERS LIMITED Director 2016-10-17 CURRENT 1985-03-14 Active
JOHN STIPANCICH INTELLITRANS LIMITED Director 2016-10-17 CURRENT 1996-09-27 Active
JOHN STIPANCICH UTILITEC SERVICES LIMITED Director 2016-10-17 CURRENT 1997-07-30 Active
JOHN STIPANCICH ROPER HOLDINGS LIMITED Director 2016-10-17 CURRENT 2001-07-19 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
2024-01-03Director's details changed for Neuman Leverett Iii on 2024-01-03
2024-01-03Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-11-29Notification of a person with significant control statement
2023-11-28CESSATION OF ROPER TECHNOLOGIES INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06DIRECTOR APPOINTED BRADFORD ANDREW BILLICK
2023-09-06DIRECTOR APPOINTED NEIL PATRICK FRIERY
2023-09-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMANCUSA
2023-05-26APPOINTMENT TERMINATED, DIRECTOR HENRIK MONSTED
2023-05-26APPOINTMENT TERMINATED, DIRECTOR JOHN STROUP
2023-05-26DIRECTOR APPOINTED JACOB PETKOVICH
2023-05-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH KRULL
2023-05-26DIRECTOR APPOINTED NEUMAN LEVERETT III
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON PHILLIP CONLEY
2022-11-23AP01DIRECTOR APPOINTED HENRIK MONSTED
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MICHAEL LAMANCUSA
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TRICIA KRAMER
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-12-10CH01Director's details changed for John Stipancich on 2018-12-09
2018-11-20AUDAUDITOR'S RESIGNATION
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2018-06-20AP01DIRECTOR APPOINTED TRICIA KRAMER
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER CRISCI
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 2100001
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED JASON PHILLIP CONLEY
2017-05-04AP01DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SONI
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2100001
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED JOHN STIPANCICH
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR
2016-11-07AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT LINER
2016-11-07TM02Termination of appointment of John Bignall on 2016-10-17
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 2100001
2016-01-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN MARIE ROBERTS
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Fifth Floor 9-10 Market Place London W1W 8AQ
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2100001
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED ELLEN MARIE ROBERTS
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIDSON
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2100001
2014-01-13AR0131/12/13 FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-05-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2013-01-08AR0131/12/12 FULL LIST
2012-02-15AR0101/01/12 FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-19AR0131/12/11 FULL LIST
2011-01-04AR0131/12/10 FULL LIST
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID HUMPHREY / 01/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SONI / 01/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DAVIDSON / 01/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BROWN / 01/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANT LINER / 01/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-18288aDIRECTOR APPOINTED JOHN REID HUMPHREY
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY JEREMY CLARK
2008-11-11288aSECRETARY APPOINTED JOHN BIGNALL
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR LARRY KLUMPP
2008-11-11288aDIRECTOR APPOINTED PAUL JOSEPH SONI
2008-11-11288aDIRECTOR APPOINTED DAVID BRANT LINER
2008-11-11288aDIRECTOR APPOINTED BARBARA DAVIDSON
2008-11-11288aDIRECTOR APPOINTED KENNETH BROWN
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM UNIT 2B CROWOOD HOUSE GIPSY LANE SWINDON WILTSHIRE SN2 8YY
2008-03-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288bDIRECTOR RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-08-19AUDAUDITOR'S RESIGNATION
2007-02-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-02288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-15244DELIVERY EXT'D 3 MTH 31/12/02
2003-03-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ALPHA TECHNOLOGIES U.K. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2018-08-23
Petitions 2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against ALPHA TECHNOLOGIES U.K.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 1996-07-01 Satisfied THE BANK OF MONTREAL (FOR ITSELF AND AS SECURITY TRUSTEE FOR HARRIS AND SAVINGS BANK)
LOAN AND SECURITY AGREEMENT 1996-06-30 Satisfied BANK OF MONTREAL
SECURITY AGREEMENT 1996-06-30 Satisfied THE BANK OF MONTREAL (FOR ITSELF AND AS SECURITY TRUSTEE FOR HARRIS TRUST AND SAVINGS BANK)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ALPHA TECHNOLOGIES U.K.

Intangible Assets
Patents
We have not found any records of ALPHA TECHNOLOGIES U.K. registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA TECHNOLOGIES U.K.
Trademarks
We have not found any records of ALPHA TECHNOLOGIES U.K. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA TECHNOLOGIES U.K.. 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 (46690 - Wholesale of other machinery and equipment) as ALPHA TECHNOLOGIES U.K. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA TECHNOLOGIES U.K. 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyALPHA TECHNOLOGIES U.K. Event Date2018-08-03
In the High Court of Justice (Chancery Division) Companies Court No 5156 of 2018 In the Matter of ALPHA TECHNOLOGIES U.K. (Company Number 03201980 ) and in the Matter of the Insolvency Act 1986 A Petiā€¦
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyALPHA TECHNOLOGIES U.K.Event Date2018-06-21
In the High Court of Justice (Chancery Division) Companies Court case number 5156 A Petition to wind up the above-named Company, Registration Number 03201980 of ,c/o Squire Patton Boggs (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, England, B2 2JR, presented on 21 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 3 August 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 August 2018 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA TECHNOLOGIES U.K. 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 ALPHA TECHNOLOGIES U.K. any grants or awards.
Ownership
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.