Alpha Omega Computers Limited
03867142 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-10-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 51 days
- Confirmation statement
- last made up 2025-10-27 · next due 2026-11-10
Registered office
Batley Business ParkGrange Road
Batley
West Yorkshire
Wf17 6er
Industry (SIC codes)
62020
· Information technology consultancy activities
62030
· Computer facilities management activities
62090
· Other information technology service activities
63110
· Data processing, hosting and related activities
Officers (10)
- Bennett, Peter David · Director appointed 2006-11-29
- Tattershall, Ian Leslie · Director appointed 1999-10-27
- Thorpe, Paul · Director appointed 2014-02-01 resigned 2021-07-31
- Morrell, Stefan · Director appointed 2006-11-29 resigned 2013-10-31
- Alpha Network Services Ltd · Corporate Director appointed 2005-05-01 resigned 2006-12-01
- Pailthorpe, Timothy · Director appointed 2002-10-21 resigned 2005-04-30
- Nichol, Jacqueline Mary · Secretary appointed 2000-02-18 resigned 2003-02-27
- Lewis, Helen Elizabeth · Secretary appointed 1999-10-27 resigned 2000-02-18
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-10-27 resigned 1999-10-27
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-10-27 resigned 1999-10-27
People with significant control (1)
-
Mr Ian Leslie Tattershall ActiveIndividual Psc · English · resident in England · born 5/1968 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Fixed and floating charge OutstandingHeld by Bibby Factors Leicester Limited T/a Bibby Factors YorkshireCreated 2003-03-27Any debt floating charge the. Undertaking and all property and assets present and future including uncalled capital.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2000-05-05 · satisfied 2018-09-12Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-01 Director details changed CH01 Officers
- 2025-07-02 Total-exemption-full accounts (paper) AA Accounts
- 2024-11-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-03 Total-exemption-full accounts (paper) AA Accounts
- 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-08 Total-exemption-full accounts (paper) AA Accounts
- 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-21 Total-exemption-full accounts (paper) AA Accounts
- 2021-11-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-11-09 Termination director company with name termination date TM01 Officers
- 2021-03-15 Total-exemption-full accounts (paper) AA Accounts
- 2020-11-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-03-05 Total-exemption-full accounts (paper) AA Accounts
- 2019-11-11 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register