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Home > England & Wales Companies > ALPHA SYSTEM SOLUTIONS LTD
Company Information for

ALPHA SYSTEM SOLUTIONS LTD

72 GREAT SUFFOLK STREET, LONDON, SE1 0BL,
Company Registration Number
05965765
Private Limited Company
Active

Company Overview

About Alpha System Solutions Ltd
ALPHA SYSTEM SOLUTIONS LTD was founded on 2006-10-13 and has its registered office in London. The organisation's status is listed as "Active". Alpha System Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHA SYSTEM SOLUTIONS LTD
 
Legal Registered Office
72 GREAT SUFFOLK STREET
LONDON
SE1 0BL
Other companies in SW1V
 
Filing Information
Company Number 05965765
Company ID Number 05965765
Date formed 2006-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899362751  
Last Datalog update: 2024-11-05 19:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA SYSTEM SOLUTIONS LTD
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Companies with same name ALPHA SYSTEM SOLUTIONS LTD
The following companies were found which have the same name as ALPHA SYSTEM SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA SYSTEM SOLUTIONS, INC. 507 7TH ST STE 222 SIOUX CITY IA 51101 Active Company formed on the 2015-10-26
ALPHA SYSTEM SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of ALPHA SYSTEM SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JANOS PALKO-SEITZINGER
 Company Secretary 2016-10-12
PETER PALKO
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SYSTEM LTD
 Director 2006-10-13 2016-08-25
STEINBERG & PARTNERS BUSINESS CONSULTING CORP
 Nominated Secretary 2006-10-13 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PALKO SHOP & OFFICE REAL ESTATE LTD Director 2011-07-07 CURRENT 2005-08-01 Dissolved 2016-12-27
PETER PALKO JP ELECTRONICS LTD Director 2011-01-01 CURRENT 2004-02-25 Active
PETER PALKO 555555 TELECOMMUNICATION LTD Director 2010-11-10 CURRENT 2006-02-10 Active - Proposal to Strike off
PETER PALKO MILTON & YALE CONSULTING LTD Director 2010-10-01 CURRENT 2001-03-16 Dissolved 2016-01-19
PETER PALKO MMC MARKETING LTD Director 2009-09-01 CURRENT 2008-06-24 Active - Proposal to Strike off

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
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-08-02CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-21AP01DIRECTOR APPOINTED MR DEAN LOUW
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER PALKO
2020-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN LOUW
2020-02-21PSC07CESSATION OF PETER PALKO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-26AAMDAmended mirco entity accounts made up to 2018-10-31
2019-09-26AAMDAmended mirco entity accounts made up to 2018-10-31
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 68 South Lambeth Road Ground Floor West London SW8 1RL England
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-24AP03Appointment of Mr Janos Palko-Seitzinger as company secretary on 2016-10-12
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 95 Wilton Road Suite 3 London SW1V 1BZ
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA SYSTEM LTD
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14DISS40Compulsory strike-off action has been discontinued
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0113/10/14 ANNUAL RETURN FULL LIST
2015-02-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0113/10/13 ANNUAL RETURN FULL LIST
2014-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-17AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AP01DIRECTOR APPOINTED MR PETER PALKO
2011-10-26AR0113/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-13AR0113/10/10 FULL LIST
2010-12-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALPHA SYSTEM LTD / 13/10/2010
2010-07-31AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-12AR0113/10/09 FULL LIST
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-19AA31/10/07 TOTAL EXEMPTION FULL
2007-11-08363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALPHA SYSTEM SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Fines / Sanctions
No fines or sanctions have been issued against ALPHA SYSTEM SOLUTIONS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05965765' OR DefendantCompanyNumber='05965765' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA SYSTEM SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SYSTEM SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ALPHA SYSTEM SOLUTIONS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ALPHA SYSTEM SOLUTIONS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05965765' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05965765' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALPHA SYSTEM SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA SYSTEM SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as ALPHA SYSTEM SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05965765' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05965765' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALPHA SYSTEM SOLUTIONS LTD 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 TypeProposal to Strike Off
Defending partyALPHA SYSTEM SOLUTIONS LTDEvent Date2014-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA SYSTEM SOLUTIONS LTD 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 SYSTEM SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0BL