Alexander Technologies Europe Limited
01816700
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 05/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 18/11/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
Former
secretary · Resigned 01/12/1995
director · Resigned 01/12/1995
director · Resigned 02/05/1996
director · Resigned 16/12/1997
director · Resigned 16/12/1997
director · Resigned 16/12/1997
director · Resigned 16/12/1997
secretary · Resigned 10/11/1998
director · Resigned 04/08/1999
director · Resigned 04/08/1999
secretary · Resigned 19/12/2002
director · Resigned 19/12/2002
director · Resigned 30/06/2003
secretary · Resigned 22/09/2005
director · Resigned 11/08/2006
director · Resigned 31/10/2008
secretary · Resigned 31/10/2008
director · Resigned 31/10/2008
director · Resigned 31/10/2008
director · Resigned 26/10/2009
secretary · Resigned 26/10/2009
director · Resigned 26/10/2009
director · Resigned 17/12/2013
director · Resigned 17/12/2013
director · Resigned 28/02/2017
director · Resigned 05/09/2019
director · Resigned 14/11/2019
director · Resigned 14/11/2019
director · Resigned 05/11/2021
director · Resigned 04/05/2023
director · Resigned 04/05/2023
director · Resigned 26/09/2025
Persons with Significant Control
Atel Holdings Limited
2, Doxford Drive, Peterlee, SR8 2RL
Reg: 12119199 · England · Private Limited Company
Notified 05/09/2019
Former PSCs
Mr Michael Shirley
Ceased 05/11/2021
Charges3 outstanding
SCRP FUND I FINANCE S.A.R.L. AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
2 DOXFORD DRIVE
PETERLEE
Filing History100 filings
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
capital name of class of shares
capital variation of rights attached to shares
resolution
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
legacy
appoint person director company with name
appoint person director company with name
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
legacy