CompaniesInTheUK

ALPHR TECHNOLOGY LIMITED

Company number 02967759 ·

Active

1 active / 8 ceased · persons with significant control

Esi Process Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-21
Correspondence address
Lakeside House, Lakeside Park, Llanratnum Industrial Park, Cwmbran, Gwent, NP44 3XS, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
04303465
Country registered
England And Wales

Indutrade Technologies Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-21
Ceased on
2017-07-21
Correspondence address
North Esk Business Park, Dunkettle, Co. Cork, 999937, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office, Ireland
Registration number
Ie361455
Country registered
Ireland (Republic Of)

Indutrade Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-21
Ceased on
2017-07-21
Correspondence address
Raseborgsgatan 9, Box 6044, Se 164 06, Kista, Sweden
Legal form
Public Limited Liability
Place registered
Bolagsverket
Registration number
55601793
Country registered
Sweden

Esi Technologies Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-21
Ceased on
2017-07-21
Correspondence address
North Esk Business Park, Dunkettle, Co. Cork, 999937, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office, Ireland
Registration number
Ie261526
Country registered
Ireland (Republic Of)

Mr Ian Howard Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-21
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England

Mr Kulwant Singh Basra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-21
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England

Alphr Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-21
Correspondence address
Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01971403
Country registered
England & Wales

Alphr Mbo Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-21
Correspondence address
Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05250490
Country registered
England & Wales

Alphr Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-07-21
Correspondence address
Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
01971403
Country registered
England And Wales