Alken Systems Limited (number 09716579) is a private limited company incorporated on 2015-08-04 in United Kingdom. The enterprise has its registered office at Unit 3 Thornsett Trading Estate, Birch Vale, High Peak SK22 1AH. Alken Systems Limited operates SIC code: 71129 which means "other engineering activities", SIC code: 72190 - "other research and experimental development on natural sciences and engineering", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name Alken Systems Limited
Number 09716579
Date of Incorporation: August 4, 2015
End of financial year: 30 September
Address: Unit 3 Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH
SIC code: 71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
71121 - Engineering design activities for industrial process and production

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Michael S. (in the company from 01 July 2022), Paula W. (appointment date: 12 June 2019), Paul C. (appointed on 04 August 2015). The Companies House lists 3 persons of significant control, namely: Giles W. has 1/2 or less of shares, 1/2 or less of voting rights, Alken Engineering Holdings Limited can be reached at Thornsett Trading Estate, Birchvale, SK22 1AH High Peak. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Giles W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,059,164 1,386,947 1,335,102 1,460,838 1,904,178 2,202,639 3,027,495 2,556,314
Fixed Assets - - 318,156 688,482 416,200 297,598 363,998 705,766
Number Shares Allotted 60 - - - - - - -
Shareholder Funds 359,014 - - - - - - -
Total Assets Less Current Liabilities 359,014 839,526 1,134,929 1,776,505 1,938,202 2,026,168 2,442,730 2,545,060

People with significant control

Giles W.
28 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Alken Engineering Holdings Limited
6 April 2016
Address Unit 3 Thornsett Trading Estate, Birchvale, High Peak, SK22 1AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09602625
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Giles W.
6 April 2016 - 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Friday 4th August 2023
filed on: 4th, August 2023 | confirmation statement
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