ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED
COMPANY NUMBER
SC436236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
06/11/2012
(12years old)
WEBSITE
www.alpha-data.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/11/2012
11/01/2013
ANDSTRAT (NO.379) LIMITED
SCOTLAND
EH11 1DQ
Telephone: 01315582600
TPS: No
Suite L4A 160 Dundee Street
Edinburgh
Scotland
EH11 1DQ
Credit Risk Overview
Want to learn more about ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALPHA DATA PARALLEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Allen William Dolman (932711506) Appointed |
| 19/09/2024 | New Board Member Karen Ruth Hill (932711505) Appointed |
| 19/09/2024 | New Board Member Kevin Richard Roth (932711507) Appointed |
Credit Risk Overview
Want to learn more about ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2012 - Present (11 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALPHA DATA PARALLEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member David Allen William Dolman (932711506) Appointed |
| 19/09/2024 | New Board Member Karen Ruth Hill (932711505) Appointed |
| 19/09/2024 | New Board Member Kevin Richard Roth (932711507) Appointed |
| 28/05/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 02/02/2018 | Alexander Graham Smart (903694457) has left the board |
| 02/02/2018 | William Blyth (917499572) has left the board |
| 02/02/2018 | William Dawson Blyth (906541357) has left the board |
| 02/02/2018 | Keith Baker (906392751) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 06/02/2013 | Alexander Graham Smart (917499537) has left the board |
| 06/02/2013 | New Board Member Alexander Graham Smart (903694457) Appointed |
| 06/02/2013 | AS COMPANY SERVICES LIMITED (917341839) has left the board |
| 24/01/2013 | New Board Member William Dawson Blyth (906541357) Appointed |
| 24/01/2013 | William Blyth (917499555) has left the board |
| 17/01/2013 | New Board Member Alexander Graham Smart (917499537) Appointed |
| 17/01/2013 | New Board Member William Blyth (917499555) Appointed |
| 17/01/2013 | New Company Secretary William Blyth (917499572) Appointed |
| 17/01/2013 | New Company Secretary AS COMPANY SERVICES LIMITED (917341839) Appointed |
| 17/01/2013 | New Board Member Keith Baker (906392751) Appointed |
| 17/01/2013 | New Board Member David Russell Miller (917499470) Appointed |
| 17/01/2013 | New Board Member Adam Kent Smith (917499491) Appointed |
| 17/01/2013 | New Board Member Andrew Craig McCormick (917499508) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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