ALPHACOM BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01896714

Incorporation date

19/03/1985

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

04/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

17/06/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

23/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

16/09/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

16/09/2022

Notification of Interactive Voice Response Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

16/09/2022

Cessation of Jose Gregorio Manjarres Larios as a person with significant control on 2021-12-03

View PDF (1 pages)

17/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

03/06/2021

Notification of Jose Manjarres Larios as a person with significant control on 2021-05-04

View PDF (2 pages)

03/06/2021

Cessation of Kathryn Mary Weaser as a person with significant control on 2021-05-04

View PDF (1 pages)

03/06/2021

Cessation of Alan Paul Weaser as a person with significant control on 2021-05-04

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

15/02/2021

Notification of Kathryn Mary Weaser as a person with significant control on 2020-08-01

View PDF (2 pages)

06/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

24/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

19/09/2019

Notification of Alan Paul Weaser as a person with significant control on 2016-04-06

View PDF (2 pages)

19/08/2019

Cessation of Virtuatel Limited as a person with significant control on 2017-12-21

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

25/06/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

30/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

17/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

04/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

23/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

15/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

15/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

07/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

17/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

24/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

24/02/2009

Registered office changed on 24/02/2009 from st. Martin's house 59, st. Martin's lane, london WC2N 4JS

View PDF (1 pages)

08/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

18/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

12/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

12/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

18/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

18/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

20/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

20/12/2002

Return made up to 15/12/02; full list of members

View PDF (6 pages)

25/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

18/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

16/03/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

04/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

12/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

01/02/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

06/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

20/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

01/12/1995

Return made up to 15/12/95; full list of members

View PDF (6 pages)

28/01/1995

Return made up to 15/12/94; no change of members

View PDF (0 pages)

03/01/1995

Accounts for a small company made up to 1994-05-31

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18/03/1994

Accounts for a small company made up to 1993-05-31

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07/01/1994

Return made up to 15/12/93; no change of members

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05/04/1993

Accounts for a small company made up to 1992-05-31

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17/12/1992

Return made up to 15/12/92; full list of members

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19/03/1992

Accounts for a small company made up to 1991-05-31

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02/02/1992

Return made up to 15/12/91; no change of members

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16/12/1991

Director resigned

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08/03/1991

Accounts for a small company made up to 1990-05-31

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08/03/1991

Return made up to 15/12/90; no change of members

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19/11/1990

New director appointed

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14/02/1990

Return made up to 15/12/89; full list of members

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05/02/1990

Accounts for a small company made up to 1989-05-31

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26/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1989

Registered office changed on 14/06/89 from: 186 drury lane london WC2B 5QD

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14/06/1989

Return made up to 30/12/88; full list of members

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31/05/1989

Accounts for a small company made up to 1988-05-31

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08/07/1988

Accounts for a small company made up to 1987-05-31

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08/07/1988

Return made up to 30/12/87; full list of members

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06/06/1988

Director resigned;new director appointed

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01/05/1987

Certificate of change of name

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19/03/1987

Accounting reference date shortened from 31/03 to 31/05

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07/01/1987

Accounts for a small company made up to 1986-05-31

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07/01/1987

Return made up to 29/10/86; full list of members

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20/11/1986

Particulars of mortgage/charge

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-42.22 % *

* during past year

Cash in Bank

£112,169.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.57M
-
0.00
448.94K
-

2022
0
1.31M
-
0.00
194.13K
-

2023
0
1.76M
-
0.00
112.17K
-

2023
0
1.76M
-
0.00
112.17K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.76M £33.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

112.17K £-42.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About ALPHACOM BUSINESS SYSTEMS LIMITED

ALPHACOM BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 19/03/1985 with the registered office located at St Martin's House, 59 St Martin's Lane, London WC2N 4JS. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHACOM BUSINESS SYSTEMS LIMITED?

ALPHACOM BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 19/03/1985 .

Where is ALPHACOM BUSINESS SYSTEMS LIMITED located?

ALPHACOM BUSINESS SYSTEMS LIMITED is registered at St Martin's House, 59 St Martin's Lane, London WC2N 4JS.

What does ALPHACOM BUSINESS SYSTEMS LIMITED do?

ALPHACOM BUSINESS SYSTEMS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALPHACOM BUSINESS SYSTEMS LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-05-31.