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Home > England & Wales Companies > ALECTO FORENSIC SERVICES LIMITED
Company Information for

ALECTO FORENSIC SERVICES LIMITED

ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA,
Company Registration Number
08562708
Private Limited Company
Active

Company Overview

About Alecto Forensic Services Ltd
ALECTO FORENSIC SERVICES LIMITED was founded on 2013-06-10 and has its registered office in Wantage. The organisation's status is listed as "Active". Alecto Forensic Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALECTO FORENSIC SERVICES LIMITED
 
Legal Registered Office
ASPECT HOUSE
GROVE BUSINESS PARK
WANTAGE
OXFORDSHIRE
OX12 9FA
Other companies in PR2
 
Filing Information
Company Number 08562708
Company ID Number 08562708
Date formed 2013-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 21:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALECTO FORENSIC SERVICES LIMITED
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Company Officers of ALECTO FORENSIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KARL HARRISON
 Director 2013-06-10
GAILLE MACKINNON
 Director 2013-06-10
ADAM MCCONOCHIE
 Director 2013-06-10

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
2024-03-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-23Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-21DIRECTOR APPOINTED MR JAMES ALAN BURBRIDGE
2024-03-14APPOINTMENT TERMINATED, DIRECTOR IAN PIGDEN-BENNETT
2023-12-12DIRECTOR APPOINTED MR TIM WALTON
2023-11-28DIRECTOR APPOINTED MRS VICTORIA NAOMI CARKEET-JAMES WOOD
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 085627080002
2023-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085627080001
2023-10-15Audit exemption subsidiary accounts made up to 2022-03-31
2023-09-25Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-09-25Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-09-25Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-09-04APPOINTMENT TERMINATED, DIRECTOR EMMA MAY SALTHOUSE
2023-07-24CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARCY BLYTHING BLOWS
2023-05-18Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04
2023-05-16DIRECTOR APPOINTED EMMA MAY SALTHOUSE
2023-05-16DIRECTOR APPOINTED MR IAN PIDGEN-BENNETT
2022-06-15PSC05Change of details for Forensic Access Limited as a person with significant control on 2021-05-29
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FIONA JANSEN
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085627080001
2021-06-18RES12Resolution of varying share rights or name
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-18SH08Change of share class name or designation
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit 12 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TZ England
2021-06-07PSC02Notification of Forensic Access Limited as a person with significant control on 2021-05-29
2021-06-07PSC07CESSATION OF KARL HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL HARRISON
2021-06-03AP01DIRECTOR APPOINTED MS RACHEL FIONA JANSEN
2021-04-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30PSC04Change of details for Mr Adam Mcconochie as a person with significant control on 2020-06-10
2021-04-29PSC04Change of details for Ms Gaille Mackinnon as a person with significant control on 2020-06-10
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HARRISON
2019-12-13PSC07CESSATION OF KARL HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-07-26CH01Director's details changed for Dr Karl Harrison on 2018-07-12
2018-07-23CH01Director's details changed for Mr Adam Mcconochie on 2018-07-12
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM PO Box 1339 Fulwood Preston Lancashire PR2 0TJ
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-29LATEST SOC29/07/17 STATEMENT OF CAPITAL;GBP 99
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-29PSC04Change of details for Ms Gaille Mackinnon Mackinnon as a person with significant control on 2016-06-11
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAILLE MACKINNON MACKINNON
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HARRISON
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MCCONOCHIE
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 99
2016-06-21AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 99
2015-06-21AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-25AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCCONOCHIE / 21/07/2013
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KARL HARRISON / 21/07/2013
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GAILLE MACKINNON / 21/07/2013
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KARL HARRISON / 21/07/2013
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/13 FROM 16 Langport Close Fulwood Preston Lancashire PR2 9FE England
2013-06-17AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALECTO FORENSIC SERVICES 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 ALECTO FORENSIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALECTO FORENSIC SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALECTO FORENSIC SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALECTO FORENSIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALECTO FORENSIC SERVICES LIMITED
Trademarks
We have not found any records of ALECTO FORENSIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALECTO FORENSIC SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALECTO FORENSIC SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALECTO FORENSIC SERVICES 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 ALECTO FORENSIC SERVICES 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 ALECTO FORENSIC SERVICES 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.
    Need more information?
    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.
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