ALNWICK COMPUTERWARE LTD.

ALNWICK COMPUTERWARE LTD. is an active private limited company, incorporated on 12 May 2005. The nature of the business includes Other telecommunications activities and two other classifications. The company's registered office is on Hawfinch Drive, Alnwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALNWICK COMPUTERWARE LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 7 LINNET COURT HAWFINCH DRIVE
Address Line 2	CAWLEDGE BUSINESS PARK
Post Town	ALNWICK
County	NORTHUMBERLAND
Country	ENGLAND
Postcode	NE66 2GD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	09/06/2017
Last Made Up Date	12/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ALNWICK COMPUTERWARE LTD.

Directors

(The company's officers)

MR GARETH WILLIAM CARTER

(~38 year old British national)

12 FENNEL WAY THE MEADOWS, MORPETH, NORTHUMBERLAND, NE61 3FG, ENGLAND

Current Director
Gives occupation as I.T MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/06/2016

MR ANDREW JOHN CHARLES ELLIMAN

(~60 year old British national)

10 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2021

MR ANDREW PARRY

(~53 year old British national)

14 MANCHESTER STREET, MORPETH, NORTHUMBERLAND, NE61 1BH, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in SCOTLAND

Appointed on 14/01/2022

MRS DAWN PINCHEN

(~52 year old British national)

12 THE CROFT, LONGHOUGHTON, ALNWICK, NE66 3DD, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 12/05/2005

MR STEPHEN PAUL PINCHEN

(~53 year old British national)

12 THE CROFT, LONGHOUGHTON, ALNWICK, NE66 3DD, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2005

MR MICHAEL FRANCIS PATRICK SURREY

(~57 year old British national)

10 THE STREET WEST HORSLEY, LEATHERHEAD, KT24 6AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2022

MR RODERICK CHARLES ST JOHN WILSON

(~63 year old British national)

C/O THE ESTATE OFFICE ALNWICK CASTLE, ALNWICK, NORTHUMBERLAND, NE66 1NQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 09/11/2021

MRS DAWN PINCHEN

(~52 year old British national)

12 THE CROFT, LONGHOUGHTON, ALNWICK, NE66 3DD, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2005

Shareholders

(Persons of Significant Control)

Mr Stephen Paul Pinchen

(~53 year old British national)

12 The Croft, Longhoughton, Alnwick, NE66 3DD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALNCOM LTD.

MRS DAWN PINCHEN
MR STEPHEN PAUL PINCHEN

MTECH-UK ASSOCIATES LTD

MR ANDREW JOHN CHARLES ELLIMAN

PROJECT ADVISORS INTERNATIONAL (U.K.) LTD.

ANDREW PARRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)