ALPHALOGIX LTD

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ALPHALOGIX LTD

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Key Data

Status

Active

Company No.

03578420Copy
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Incorporation date

09/06/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

K3 House Springfield Court, 5 Summerfield Rd, Bolton BL3 2NTCopy
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Latest events (Record since 09/06/1998)
dot icon11/02/2026
Registered office address changed from 1 Ashweir Court Abbey Mill, Tintern Chepstow Monmouthshire NP16 6SE to K3 House K3 House, Springfield Court, 5 Summerfield Rd, Bolton BL3 2NT on 2026-02-11
dot icon11/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon16/01/2026
Previous accounting period extended from 2025-04-30 to 2025-05-31
dot icon03/11/2025
Appointment of Mr Michael Lee Cauter as a director on 2025-10-28
dot icon24/04/2025
Notification of Pinnacle Computing (Support) Limited as a person with significant control on 2025-04-05
dot icon24/04/2025
Cessation of Peter Mark Howe as a person with significant control on 2025-04-05
dot icon08/04/2025
Appointment of Mr Andrew Robert Melbourne as a director on 2025-04-05
dot icon08/04/2025
Appointment of Ms Rachel Jane Tindle as a director on 2025-04-05
dot icon08/04/2025
Termination of appointment of Peter Mark Howe as a director on 2025-04-05
dot icon13/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon16/04/2024
Cessation of Anne Howe as a person with significant control on 2023-02-01
dot icon16/04/2024
Change of details for Mr Peter Mark Howe as a person with significant control on 2023-02-01
dot icon15/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon12/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon20/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon20/06/2022
Secretary's details changed for Mrs Anne Howe on 2022-06-20
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon22/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon31/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon17/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon30/01/2019
Unaudited abridged accounts made up to 2018-04-30
dot icon11/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon26/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon22/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon09/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon02/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon11/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon24/01/2013
Partial exemption accounts made up to 2012-04-30
dot icon05/07/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon03/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon29/06/2010
Director's details changed for Anne Howe on 2010-06-09
dot icon29/06/2010
Director's details changed for Peter Mark Howe on 2010-06-09
dot icon29/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon29/06/2010
Secretary's details changed for Anne Howe on 2010-06-09
dot icon25/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/07/2009
Return made up to 09/06/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/07/2008
Return made up to 09/06/08; full list of members
dot icon27/05/2008
Director appointed anne howe
dot icon13/09/2007
Accounts for a dormant company made up to 2007-04-30
dot icon13/09/2007
Accounting reference date shortened from 30/06/07 to 30/04/07
dot icon19/07/2007
Return made up to 09/06/07; full list of members
dot icon11/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon17/04/2007
Registered office changed on 17/04/07 from: valley house raglan road tintern chepstow monmouthshire NP6 6TH
dot icon24/01/2007
Certificate of change of name
dot icon24/07/2006
Return made up to 09/06/06; full list of members
dot icon19/01/2006
Certificate of change of name
dot icon11/07/2005
Accounts for a dormant company made up to 2005-06-30
dot icon01/07/2005
Return made up to 09/06/05; full list of members
dot icon20/08/2004
Accounts for a dormant company made up to 2004-06-30
dot icon22/06/2004
Return made up to 09/06/04; full list of members
dot icon08/07/2003
Accounts for a dormant company made up to 2003-06-30
dot icon08/07/2003
Return made up to 09/06/03; full list of members
dot icon21/07/2002
Accounts for a dormant company made up to 2002-06-30
dot icon21/07/2002
Return made up to 09/06/02; full list of members
dot icon23/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon17/07/2001
Return made up to 09/06/01; full list of members
dot icon08/08/2000
Accounts for a dormant company made up to 2000-06-30
dot icon10/07/2000
Return made up to 09/06/00; full list of members
dot icon24/03/2000
Accounts for a dormant company made up to 1999-06-30
dot icon24/03/2000
Resolutions
dot icon01/07/1999
Return made up to 09/06/99; full list of members
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
Registered office changed on 24/06/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
dot icon24/06/1998
New secretary appointed
dot icon24/06/1998
New director appointed
dot icon09/06/1998
Incorporation
2024
change arrow icon+51.77 % *

* during past year

Total Assets

£1,017,030.00
2024
change arrow icon-2 *

* during past year

Number of employees

18
2024
change arrow icon+481.14 % *

* during past year

Cash in Bank

£304,524.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
01/02/2027
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
27
177.56K
585.27K
0.00
60.97K
407.71K
-
-
-
-
-
2023
20
326.36K
670.10K
0.00
52.40K
343.74K
-
-
-
-
-
2024
18
719.74K
1.02M
0.00
304.52K
297.29K
-
-
-
-
-
2024
18
719.74K
1.02M
0.00
304.52K
297.29K
-
-
-
-
-

2024

Employees

18 Descended-10 % *

Net Assets(GBP)

719.74K £Ascended120.53 % *

Total Assets(GBP)

1.02M £Ascended51.77 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

304.52K £Ascended481.14 % *

Total Liabilities(GBP)

297.29K £Descended-13.51 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALPHALOGIX LTD

ALPHALOGIX LTD is an Active company incorporated on 09/06/1998 with the registered office located at K3 House Springfield Court, 5 Summerfield Rd, Bolton BL3 2NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHALOGIX LTD?

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ALPHALOGIX LTD is currently Active. It was registered on 09/06/1998 .

Where is ALPHALOGIX LTD located?

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ALPHALOGIX LTD is registered at K3 House Springfield Court, 5 Summerfield Rd, Bolton BL3 2NT.

What does ALPHALOGIX LTD do?

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ALPHALOGIX LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ALPHALOGIX LTD have?

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ALPHALOGIX LTD had 18 employees in 2024.

What is the latest filing for ALPHALOGIX LTD?

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The latest filing was on 11/02/2026: Registered office address changed from 1 Ashweir Court Abbey Mill, Tintern Chepstow Monmouthshire NP16 6SE to K3 House K3 House, Springfield Court, 5 Summerfield Rd, Bolton BL3 2NT on 2026-02-11.