Alphr Technology Limited (number 02967759) is a private limited company started on 1994-09-14 in England. The firm is situated at 18 Amor Way, Letchworth Garden City SG6 1UG. Having undergone a change in 1994-11-11, the previous name this firm utilized was Eventideal Limited. Alphr Technology Limited operates SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Alphr Technology Limited
Number 02967759
Date of Incorporation: September 14, 1994
End of financial year: 31 December
Address: 18 Amor Way, Letchworth Garden City, SG6 1UG
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 4 directors that can be found in this particular firm, we can name: Florin C. (in the company from 14 August 2023), Iqbal K. (appointment date: 14 August 2023), Luke S. (appointed on 31 July 2023). The Companies House reports 9 persons of significant control, namely: Esi Process Uk Limited can be reached at Lakeside Park, Llanratnum Industrial Park, NP44 3XS Cwmbran, Gwent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Indutrade Ab can be reached at Box 6044, Se 164 06, Kista. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,823,861 2,031,212 2,272,261 2,164,614 3,116,406 3,406,707 4,597,084 5,782,685 6,771,747 3,755,845 3,351,614 3,946,237
Fixed Assets - 107,466 80,922 107,508 106,105 198,785 1,126,192 1,156,212 1,138,758 1,162,405 1,195,332 262,573
Total Assets Less Current Liabilities 643,205 912,155 1,201,494 1,084,102 1,280,163 1,934,297 4,216,044 4,778,724 5,081,715 3,475,190 2,685,402 2,367,619
Number Shares Allotted - 100 100 100 - - - - - - - -
Shareholder Funds 633,436 912,155 1,201,494 1,084,102 - - - - - - - -
Tangible Fixed Assets 39,762 107,466 80,889 107,475 - - - - - - - -

People with significant control

Esi Process Uk Limited
21 July 2017
Address Lakeside House Lakeside Park, Llanratnum Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04303465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Indutrade Ab
21 July 2017 - 21 July 2017
Address Raseborgsgatan 9 Box 6044, Se 164 06, Kista, Sweden
Legal authority Swedish Company Law
Legal form Public Limited Liability
Country registered Sweden
Place registered Bolagsverket
Registration number 55601793
Nature of control: 75,01-100% shares
75,01-100% voting rights
Esi Technologies Limited
21 July 2017 - 21 July 2017
Legal authority Ireland Companies Act
Legal form Limited Company
Country registered Ireland (Republic Of)
Place registered Companies Registration Office, Ireland
Registration number Ie261526
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian S.
6 April 2016 - 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Kulwant B.
6 April 2016 - 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Alphr Holdings Limited
6 April 2016 - 21 July 2017
Address Amor Way Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01971403
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alphr Mbo Limited
6 April 2016 - 21 July 2017
Address Amor Way Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05250490
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alphr Holdings Limited
6 April 2016 - 21 July 2017
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01971403
Nature of control: 75,01-100% shares
75,01-100% voting rights
Indutrade Technologies Group Limited
21 July 2017 - 21 July 2017
Legal authority Ireland Company Act
Legal form Limited Company
Country registered Ireland (Republic Of)
Place registered Companies Registration Office, Ireland
Registration number Ie361455
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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