ALPHATEC HOLDINGS LIMITED

ALPHATEC HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2002. The nature of the business is Other information technology service activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ALPHATEC HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ALPHATEC HOLDINGS LIMITED

Directors

(The company's officers)

BRIAN GERARD BOYCE

(~52 year old British national)

17 CENTURION WAY, WOOTTON FIELDS, NORTHAMPTON, NN4 6LD, ENGLAND

Current Director
Gives occupation as RESEARCH DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2003

MR SIMON JOHN DAVIES

(~54 year old British national)

57 HAWTHORN ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HS, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2012

MR DAVID JOSEPH GRIER

(~68 year old British national)

NORTH BARN DODFORD HILL FARM, DODFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4GS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2002

MRS LISA GRIER

HILL HOUSE DODFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4SZ, ENGLAND

Current Secretary

Appointed on 09/01/2023

Shareholders

(Persons of Significant Control)

Mrs Lisa Grier

(~57 year old British national)

Hill House, Dodford, Northampton, Northamptonshire, NN7 4SZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/01/2023

Connections

(Shared officers)

ALPHATEC SOFTWARE LIMITED

BRIAN GERARD BOYCE
MR SIMON JOHN DAVIES
MR DAVID JOSEPH GRIER

CRAIG INVESTMENT LEASING COMPANY LIMITED

MR DAVID JOSEPH GRIER

FOUNDRY PARK 2 LTD

MR DAVID JOSEPH GRIER

FOUNDRY PARK LTD

MR DAVID JOSEPH GRIER

GRIER PROPERTY DEVELOPMENTS LIMITED

MR DAVID JOSEPH GRIER

TRUST ELECTRICAL CONNECTIONS LTD

MR DAVID JOSEPH GRIER

TRUST UTILITY MANAGEMENT LTD

MR DAVID JOSEPH GRIER

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)