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Companies House/London/Company profile

ALPHACOM BUSINESS SYSTEMS LIMITED

Active
01896714·incorporated 1985-03-19

ALPHACOM BUSINESS SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 March 1985 at Companies House (number 01896714; OpenRegistry canonical ID GB-01896714-alphacom-business-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-03-19
Registered Address
ST MARTIN'S HOUSE, 59 ST MARTIN'S LANE, LONDON, WC2N 4JS
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALPHACOM BUSINESS SYSTEMS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Alan Paul Weaser born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-04.
    • Owns 75% or more of shares
  • Virtuatel Limited (England reg. 05642584). Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 75% or more of shares
  • Mr Jose Gregorio Manjarres Larios born 1967 resident in England, British national. Notified 2021-05-04. Ceased 2021-12-03.
    • Has the right to appoint and remove directors
  • Mrs Kathryn Mary Weaser born 1954 resident in England, British national. Notified 2020-08-01. Ceased 2021-05-04.
    • Owns 25–50% of shares

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