ALDERLEY SYSTEMS LTD is a business entity registered at Companies House, UK, with entity identifier is 01905807. The registration start date is April 17, 1985. The current status is Active.
Company Number | 01905807 |
Company Name | ALDERLEY SYSTEMS LTD |
Registered Address |
Alderley House Arnolds Field Est The Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1985-04-17 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 10 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
28990 | Manufacture of other special-purpose machinery n.e.c. |
Address |
ALDERLEY HOUSE ARNOLDS FIELD EST THE DOWNS WICKWAR |
Post Town | WOTTON UNDER EDGE |
County | GLOUCESTERSHIRE |
Post Code | GL12 8JD |
Entity Name | Office Address |
---|---|
SMS EASTERN LIMITED | Alderley House Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, GL12 8JD, England |
MAJORLIFT HOLDINGS LIMITED | Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, GL12 8JD, England |
ALDERLEY FARMS LIMITED | Alderley House, Arnolds Field Estate, The Downs, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD |
ALBION HOLDINGS LIMITED | Alderley House Arnoldsfield, Estate The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD |
ALDERLEY CONTROLS LTD | Alderley House, Arnolds Field Estate, The Downs Wickwar, Wotton Under Edge, GL12 8JD |
ALDERLEY PROCESS TECHNOLOGIES LIMITED | Alderley House Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD |
C & M HYDRAULICS LIMITED | Alderley House Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD |
ALDERLEY ENVIRONMENTAL LIMITED | Alderley House, Arnolds Field Estate, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD |
ALDERLEY METERING SYSTEMS LTD | Arnolds Field Estate The Downs, Wickwar, Wotton Under Edge, Gloucester, GL12 8JD |
MAJORLIFT HYDRAULIC EQUIPMENT LIMITED | Majorlift Hydraulic Equipment Ltd Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire, GL12 8JD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEARMAN, Jeremy John | Director (Active) | Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD | June 1973 / 1 February 2017 |
British / England |
Accountant |
SHEPHERD, Anthony James Vernon | Director (Active) | Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD | September 1931 / |
British / United Kingdom |
Director |
SHEPHERD, Michael Roger James | Director (Active) | Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD | October 1969 / 1 February 2017 |
British / England |
Engineer |
GRANT, Martin James | Secretary (Resigned) | 128a Soundwell Road, Kingswood, Bristol, BS16 4RT | / 9 January 2004 |
/ |
|
REED, Lisa Claire | Secretary (Resigned) | 7 Chargrove, Yate, South Gloucestershire, BS37 4LG | / |
/ |
|
SMITH, Rosaleen Evelyn | Secretary (Resigned) | 18 Friday Street, Minchinhampton, Stroud, Gloucestershire, GL6 9JL | / |
/ |
|
ALLISON, Colin Geoffrey | Director (Resigned) | 9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP | May 1948 / 5 June 1992 |
British / United Kingdom |
Director |
BENNION, Andrew David | Director (Resigned) | 43 Horseshoe Way, Hempsted, Gloucester, Gloucestershire, GL2 5GD | February 1968 / 17 May 2002 |
British / England |
Director |
CAPPI, James Brian, Dr | Director (Resigned) | Chesapeake Moor Court, Amberley, Stroud, Gloucestershire, GL5 5DA | April 1938 / |
British / |
Director |
CHRISTOU, Gavriel | Director (Resigned) | 7 Clover Piece, Abbeymead, Gloucester, Gloucestershire, GL4 4PE | April 1947 / 15 June 1992 |
British / United Kingdom |
Engineer |
CLARK, Barrington John | Director (Resigned) | 1 The Spinney, Wetlands Lane, Portishead, Bristol, BS20 6RJ | November 1955 / 14 August 2002 |
British / |
Engineer |
DAY, Mark James Richard | Director (Resigned) | New Cottage, The Old Pitch Tirley, Gloucester, Gloucestershire, GL19 4ET | July 1962 / 1 April 2007 |
British / |
Engineer |
FRANCIS, Richard Andrew | Director (Resigned) | 176 Slad Road, Stroud, Gloucestershire, GL5 1RJ | April 1946 / 15 June 1992 |
British / |
Engineer |
HILLIS, Martin Reginald | Director (Resigned) | 32 Bushey Road, Ickenham, Uxbridge, Middlesex, UB10 8JS | May 1960 / 1 February 1998 |
British / |
Sales Director |
HULL, Nicholas Charles | Director (Resigned) | 21 Canon Park, Berkeley, Gloucestershire, GL13 9DF | January 1969 / 4 August 2004 |
British / |
Engineer |
LLOYD, David Douglas | Director (Resigned) | Bryher Cottage, Inglestone Common, Badminton, S Gloucestershire, GL9 1BX | June 1960 / 1 September 2001 |
British / United Kingdom |
Engineer |
MCALEESE, James Clement | Director (Resigned) | 47 High Street, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8NP | April 1963 / 1 September 2001 |
British / England |
Engineer |
PETERS, John | Director (Resigned) | 5 Carmarthen Close, North Yate, Bristol, BS37 7RR | January 1946 / 1 May 1995 |
United Kingdom / United Kingdom |
Scting Director |
ROSE, Lucinda Mary | Director (Resigned) | Park Farm, Park Farm, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PR | January 1962 / 31 October 2001 |
British / United Kingdom |
Director |
YOUNG, Stephen George | Director (Resigned) | Tanglewood House, Old Brighton Road, Pease Pottage, Crawley, West Sussex, RH11 9AJ | November 1951 / 4 August 2004 |
British / England |
Director |
Post Town | WOTTON UNDER EDGE |
Post Code | GL12 8JD |
SIC Code | 28990 - Manufacture of other special-purpose machinery n.e.c. |
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