ALPHERANTZ LTD
ALPHERANTZ LTD is an active private limited company, incorporated on 6 March 1987. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Mason Road, Cambridge. The company's accounts were last made up to 1 September 2023, are next due on 1 June 2025, and fall under the accounts category: Dormant. ALPHERANTZ LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02107249 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/03/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 39 MASON ROAD |
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| Address Line 2 | BURWELL |
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| Post Town | CAMBRIDGE |
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| Postcode | CB25 0BG |
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Accounts
| Accounting Reference Date | 1st September |
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| Accounts Next Due Date | 01/06/2025 |
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| Accounts Last Made Up Date | 01/09/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 29/09/2024 |
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| Last Made Up Date | 15/09/2023 |
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Return
| Next Due Date | 13/10/2016 |
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| Last Made Up Date | 15/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
Company Name History
From incorporation onwards:
ALPHERANTZ LTD
Directors
(The company's officers)
DR EDWARD JOHN FOULKES
(~65 year old British national)
39 MASON ROAD, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BG
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/09/1991
SUSAN ELIZABETH TAYLOR
(~61 year old British national)
39 MASON ROAD, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BG
- Current Director
- Gives occupation as MARKETING ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/09/1991
DR EDWARD JOHN FOULKES
(~65 year old British national)
39 MASON ROAD, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0BG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/09/1991
Shareholders
(Persons of Significant Control)
Dr Edward John Foulkes
(~65 year old British national)
39, Mason Road, Burwell, Cambridge, CB25 0BG, England
- Owns between 75% and 100% of the shares.
Notified on 15/09/2016
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)
ALPHERANTZ LTD: Maps
Maps show the location of the postcode of the registered office, CB25 0BG.
Map of ALPHERANTZ LTD at local scale
Map of ALPHERANTZ LTD at district scale
